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EASINGTON ASSOCIATES LIMITED

Company number 09913567

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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)
07 Dec 2020 MR04 Satisfaction of charge 099135670001 in full
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
09 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with updates
09 Feb 2018 PSC01 Notification of Paul Bird as a person with significant control on 21 March 2017
03 Dec 2017 AA Total exemption small company accounts made up to 30 December 2016
04 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
08 Jun 2017 AP01 Appointment of Mr Paul Russell Bird as a director on 17 May 2017
31 Mar 2017 SH02 Sub-division of shares on 21 March 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 3
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
29 Mar 2017 MA Memorandum and Articles of Association
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company's share capital is £3.00 divided into a ordinary shares old £0.01 each 21/03/2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ New class shares create 21/03/2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 21/03/2017
24 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 2
30 Aug 2016 MA Memorandum and Articles of Association
30 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Aug 2016 SH08 Change of share class name or designation
25 Aug 2016 AP01 Appointment of Glenn Williamson as a director on 15 August 2016
25 Aug 2016 SH10 Particulars of variation of rights attached to shares