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E&A SECURITIES (WHITSTABLE) LIMITED

Company number 11009818

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john stuart ian rosefield	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr john stuart ian rosefield - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR01	Registration of charge 110098180001, created on 14 March 2024	View PDF Registration of charge 110098180001, created on 14 March 2024 - link opens in a new window - 28 pages (28 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
12 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC05	Change of details for Estates & Agency Securities Limited as a person with significant control on 12 October 2017	View PDF Change of details for Estates & Agency Securities Limited as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC07	Cessation of Stephen Michael Rosefield as a person with significant control on 12 October 2017	View PDF Cessation of Stephen Michael Rosefield as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC07	Cessation of John Stuart Ian Rosefield as a person with significant control on 12 October 2017	View PDF Cessation of John Stuart Ian Rosefield as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
11 Oct 2019	AD01	Registered office address changed from 33 Ely Place Ely Place London EC1N 6TD England to 33 Ely Place London EC1N 6TD on 11 October 2019	View PDF Registered office address changed from 33 Ely Place Ely Place London EC1N 6TD England to 33 Ely Place London EC1N 6TD on 11 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AD01	Registered office address changed from 33 Ely Place London EC1N 2TD United Kingdom to 33 Ely Place Ely Place London EC1N 6TD on 2 January 2018	View PDF Registered office address changed from 33 Ely Place London EC1N 2TD United Kingdom to 33 Ely Place Ely Place London EC1N 6TD on 2 January 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AP03	Appointment of Mrs Echo Chong as a secretary on 15 December 2017	View PDF Appointment of Mrs Echo Chong as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-12 GBP 1	View PDF Incorporation Statement of capital on 2017-10-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

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E&A SECURITIES (WHITSTABLE) LIMITED

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