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EAST POINT BUSINESS SERVICES LTD

Company number 09247588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
11 Sep 2018 AP01 Appointment of Mr Stephen David Dowling as a director on 27 July 2018
11 Sep 2018 AP01 Appointment of Mr Christopher Michael Coleman as a director on 27 July 2018
30 May 2018 AA Accounts for a small company made up to 30 September 2017
23 Feb 2018 TM01 Termination of appointment of Adele Madin as a director on 21 February 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Jul 2017 MR01 Registration of charge 092475880002, created on 27 July 2017
27 Jun 2017 AA Full accounts made up to 30 September 2016
24 Jan 2017 AD01 Registered office address changed from 1 Common Lane North Beccles Suffolk NR34 9BN to Hamilton House Battery Green Road Lowestoft NR32 1DE on 24 January 2017
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Jan 2016 MR01 Registration of charge 092475880001, created on 22 January 2016
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
10 Sep 2015 AP01 Appointment of Mrs Adele Madin as a director on 1 September 2015
09 Sep 2015 AP01 Appointment of Mr Jonathan Huw Williams as a director on 1 September 2015
27 Jul 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
03 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-03
  • GBP 1