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EASTWAY ONE LTD

Company number 09320920

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	TM01	Termination of appointment of Saeed Akhtar as a director on 2 June 2017	View PDF Termination of appointment of Saeed Akhtar as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2016	AP03	Appointment of Mrs Hadia Choudhary as a secretary on 11 December 2016	View PDF Appointment of Mrs Hadia Choudhary as a secretary on 11 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2015	View PDF Amended total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2022 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2022 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	CH01	Director's details changed for Mr Raheel Choudhary on 28 October 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2022 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Raheel Choudhary on 28 October 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
10 Oct 2015	AD01	Registered office address changed from 32a Eastway London E9 5JB to 54 New Road Ilford Essex IG3 8AT on 10 October 2015	View PDF Registered office address changed from 32a Eastway London E9 5JB to 54 New Road Ilford Essex IG3 8AT on 10 October 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	MR01	Registration of charge 093209200001, created on 30 March 2015	View PDF Registration of charge 093209200001, created on 30 March 2015 - link opens in a new window - 25 pages (25 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AP01	Appointment of Mr Saeed Akhtar as a director on 23 February 2015	View PDF Appointment of Mr Saeed Akhtar as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 1	View PDF Incorporation Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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