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EASTERN TRANSPORT HOLDINGS LIMITED

Company number 10051217

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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)
08 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 AP01 Appointment of Mr Mark Bernard Sayer as a director on 27 October 2024
30 Oct 2024 AP01 Appointment of Mr Dean James Robbie as a director on 27 October 2024
30 Oct 2024 PSC02 Notification of Eth Trustee Limited as a person with significant control on 27 October 2024
30 Oct 2024 PSC07 Cessation of William Hiron as a person with significant control on 27 October 2024
30 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
28 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
06 Dec 2022 CH01 Director's details changed for Mr Gary John Raven on 31 October 2022
29 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
12 May 2021 AA Group of companies' accounts made up to 31 July 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
14 Jun 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 July 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
14 Nov 2018 PSC04 Change of details for Mr William Hiron as a person with significant control on 18 October 2018
14 Nov 2018 CH01 Director's details changed for Mr William Hiron on 18 October 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 July 2018
  • GBP 6,001
10 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates