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EAST ANGLIA REAL ESTATE LIMITED

Company number 10254162

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Accounts Capital Charges

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 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	PSC07	Cessation of Terence Nicholas Philpot as a person with significant control on 14 April 2017	View PDF Cessation of Terence Nicholas Philpot as a person with significant control on 14 April 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC01	Notification of Terence Nicholas Philpot as a person with significant control on 28 June 2016	View PDF Notification of Terence Nicholas Philpot as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Benjamin John Hunt as a person with significant control on 28 June 2016	View PDF Notification of Benjamin John Hunt as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	View PDF Current accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Aug 2016	MR01	Registration of charge 102541620001, created on 22 August 2016	View PDF Registration of charge 102541620001, created on 22 August 2016 - link opens in a new window - 23 pages (23 pages)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 450	View PDF Incorporation Statement of capital on 2016-06-28 GBP 450 - link opens in a new window - 49 pages (49 pages)

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