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EASTWOOD INVESTMENT GROUP LIMITED

Company number 10419050

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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)
30 Jul 2024 AA Micro company accounts made up to 30 October 2023
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
12 Jun 2024 PSC01 Notification of Philip Andrew Chadda as a person with significant control on 2 December 2019
12 Jun 2024 PSC04 Change of details for Mr Joshua Warren Prince as a person with significant control on 2 December 2019
30 Jul 2023 AA Micro company accounts made up to 30 October 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
30 Oct 2022 AA Micro company accounts made up to 30 October 2021
30 Sep 2022 MR01 Registration of charge 104190500002, created on 16 September 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 30 October 2020
30 Oct 2020 AA Micro company accounts made up to 30 October 2019
27 Oct 2020 MR01 Registration of charge 104190500001, created on 16 October 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
01 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
03 Dec 2019 TM01 Termination of appointment of Brendan John Mcparland as a director on 15 November 2019
31 Oct 2019 AA Micro company accounts made up to 30 October 2018
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 May 2018 AP01 Appointment of Mr Philip Andrew Chadda as a director on 5 April 2018