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EAB HOMES (36-38 THE SPINNEY) LTD

Company number 10638169

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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)
11 Sep 2018 MR01 Registration of charge 106381690001, created on 5 September 2018
08 Aug 2018 TM01 Termination of appointment of Peter James Warren as a director on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Paul John Carter as a director on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Paul John Berridge as a director on 8 August 2018
08 Aug 2018 AP01 Appointment of Mrs Julia Susan Berridge as a director on 8 August 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
11 Jun 2018 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 11 June 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
28 Sep 2017 CH01 Director's details changed for Mr Peter James Warren on 15 September 2017
24 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-24
  • GBP 100