EAB HOMES LTD

Company number 07891686

Date	Type	Description	View / Download
16 Sep 2016	CH01	Director's details changed for Mr Paul John Berridge on 3 May 2016	(2 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Dec 2015	AP01	Appointment of Jak Archer Berridge as a director on 14 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Tonia Lianne Warren as a director on 14 December 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(5 pages)
06 Nov 2015	CH01	Director's details changed for Mr Peter James Warren on 27 October 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Paul John Berridge on 27 October 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mrs Julia Susan Berridge on 27 October 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 November 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(5 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(5 pages)
05 Feb 2015	CH01	Director's details changed for Mr Paul John Berridge on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mrs Julia Susan Berridge on 5 February 2015	(2 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(5 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
20 Aug 2013	CH01	Director's details changed for Mrs Julia Susan Berridge on 20 August 2013	(2 pages)
20 Aug 2013	CH01	Director's details changed for Mr Paul John Berridge on 20 August 2013	(2 pages)
20 Aug 2013	CH01	Director's details changed for Mrs Julia Susan Berridge on 20 August 2013	(2 pages)
20 Aug 2013	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS United Kingdom on 20 August 2013	(1 page)
24 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mr Peter James Warren as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)