- Company Overview for EAST ANGLIA ONE NORTH LIMITED (11121800)
- Filing history for EAST ANGLIA ONE NORTH LIMITED (11121800)
- People for EAST ANGLIA ONE NORTH LIMITED (11121800)
- More for EAST ANGLIA ONE NORTH LIMITED (11121800)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | CH03 | Secretary's details changed for Jacqueline Redares on 2 July 2024 | |
| 02 Jul 2024 | AP03 | Appointment of Jacqueline Redares as a secretary on 2 July 2024 | |
| 02 Jul 2024 | TM02 | Termination of appointment of David Ritchie as a secretary on 2 July 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | AP01 | Appointment of Ross Andrew Ovens as a director on 25 August 2023 | |
| 04 Sep 2023 | AP03 | Appointment of David Ritchie as a secretary on 25 August 2023 | |
| 09 Aug 2023 | TM02 | Termination of appointment of Fiona Coyle as a secretary on 9 August 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 30 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 30 Nov 2022 | MA | Memorandum and Articles of Association | |
| 04 Nov 2022 | AP03 | Appointment of Fiona Coyle as a secretary on 4 November 2022 | |
| 28 Oct 2022 | TM02 | Termination of appointment of Rebecca Fairley as a secretary on 28 October 2022 | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 23 Dec 2021 | AP03 | Appointment of Rebecca Fairley as a secretary on 23 December 2021 | |
| 23 Dec 2021 | TM02 | Termination of appointment of Angus Stuart Armstrong as a secretary on 23 December 2021 | |
| 26 Oct 2021 | AP01 | Appointment of Mr Charles Jordan as a director on 21 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | CH01 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 04 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Dec 2019 | CS01 | Confirmation statement made on 27 December 2019 with no updates |