Companies House does not verify the accuracy of the information filed

EASTERN ROCK INVESTMENTS LTD

Company number 11599587

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2025	PSC02	Notification of Zircon Investments Ltd as a person with significant control on 3 January 2025	View PDF Notification of Zircon Investments Ltd as a person with significant control on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC04	Change of details for Mr Zubair Ali Shan as a person with significant control on 3 January 2025	View PDF Change of details for Mr Zubair Ali Shan as a person with significant control on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Majid Ali Shan as a person with significant control on 3 January 2025	View PDF Cessation of Majid Ali Shan as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange 03/01/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange 03/01/2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
03 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2025	SH19	Statement of capital on 3 January 2025 GBP 256	View PDF Statement of capital on 3 January 2025 GBP 256 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/12/2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR05	Part of the property or undertaking has been released from charge 115995870002	View PDF Part of the property or undertaking has been released from charge 115995870002 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR05	Part of the property or undertaking has been released from charge 115995870002	View PDF Part of the property or undertaking has been released from charge 115995870002 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2023	PSC04	Change of details for Mr Majid Ali Shan as a person with significant control on 13 March 2023	View PDF Change of details for Mr Majid Ali Shan as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 256	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 256 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	PSC04	Change of details for Mr Zubair Ali Shan as a person with significant control on 6 October 2021	View PDF Change of details for Mr Zubair Ali Shan as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Mr Majid Ali Shan as a person with significant control on 7 September 2021	View PDF Change of details for Mr Majid Ali Shan as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Zubair Ali Shan on 6 October 2021	View PDF Director's details changed for Mr Zubair Ali Shan on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Majid Ali Shan on 7 September 2021	View PDF Director's details changed for Mr Majid Ali Shan on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EASTERN ROCK INVESTMENTS LTD

Filter by category