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EASTBOURNE HOUSE LTD

Company number 09565812

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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)
28 Aug 2024	MR04	Satisfaction of charge 095658120003 in full	View PDF Satisfaction of charge 095658120003 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 095658120004 in full	View PDF Satisfaction of charge 095658120004 in full - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	AD01	Registered office address changed from Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 109 Coleman Road Leicester LE5 4LE on 19 August 2024	View PDF Registered office address changed from Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 109 Coleman Road Leicester LE5 4LE on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC02	Notification of Luxe Manor Care Group Ltd as a person with significant control on 12 August 2024	View PDF Notification of Luxe Manor Care Group Ltd as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Churchlake Ne Hold Co Limited as a person with significant control on 12 August 2024	View PDF Cessation of Churchlake Ne Hold Co Limited as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Aug 2024	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 78 pages (78 pages)
13 Aug 2024	MR01	Registration of charge 095658120005, created on 12 August 2024	View PDF Registration of charge 095658120005, created on 12 August 2024 - link opens in a new window - 35 pages (35 pages)
13 Aug 2024	MR01	Registration of charge 095658120006, created on 12 August 2024	View PDF Registration of charge 095658120006, created on 12 August 2024 - link opens in a new window - 51 pages (51 pages)
13 Aug 2024	MR01	Registration of charge 095658120007, created on 12 August 2024	View PDF Registration of charge 095658120007, created on 12 August 2024 - link opens in a new window - 63 pages (63 pages)
12 Aug 2024	AP01	Appointment of Mr Nitesh Somani as a director on 12 August 2024	View PDF Appointment of Mr Nitesh Somani as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Frederick John Sinclair-Brown as a director on 23 July 2024	View PDF Termination of appointment of Frederick John Sinclair-Brown as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Alan Charles Jebson as a director on 23 July 2024	View PDF Termination of appointment of Alan Charles Jebson as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
30 May 2024	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 57 pages (57 pages)
25 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
25 May 2024	MR04	Satisfaction of charge 095658120002 in full	View PDF Satisfaction of charge 095658120002 in full - link opens in a new window - 4 pages (4 pages)
25 May 2024	MR04	Satisfaction of charge 095658120001 in full	View PDF Satisfaction of charge 095658120001 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	TM01	Termination of appointment of Margarita O'malley as a director on 11 January 2024	View PDF Termination of appointment of Margarita O'malley as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
07 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)

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EASTBOURNE HOUSE LTD

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