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EASTBURY HOLDINGS LIMITED

Company number 11674985

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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)
15 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2022	PSC01	Notification of Matthew John Heffer as a person with significant control on 31 March 2022	View PDF Notification of Matthew John Heffer as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mrs. Karen Heffer as a person with significant control on 31 March 2022	View PDF Change of details for Mrs. Karen Heffer as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2021	AD01	Registered office address changed from 102 Straight Road Old Windsor Windsor SL4 2SB England to The Lawns Straight Road Old Windsor Windsor SL4 2SB on 26 April 2021	View PDF Registered office address changed from 102 Straight Road Old Windsor Windsor SL4 2SB England to The Lawns Straight Road Old Windsor Windsor SL4 2SB on 26 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from 22 Meadow Way Old Windsor Berkshire SL4 2NX United Kingdom to 102 Straight Road Old Windsor Windsor SL4 2SB on 16 March 2021	View PDF Registered office address changed from 22 Meadow Way Old Windsor Berkshire SL4 2NX United Kingdom to 102 Straight Road Old Windsor Windsor SL4 2SB on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH01	Director's details changed for Mr. Matthew Heffer on 12 March 2020	View PDF Director's details changed for Mr. Matthew Heffer on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mrs. Karen Heffer on 12 March 2021	View PDF Director's details changed for Mrs. Karen Heffer on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer the company issue 1 ordinary share of £1.00 such that holds 100 ordinary shares £1.00 in he company 01/07/2019	View PDF Resolutions RES13 ‐ Transfer the company issue 1 ordinary share of £1.00 such that holds 100 ordinary shares £1.00 in he company 01/07/2019 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-09 - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-13 GBP 40	View PDF Incorporation Statement of capital on 2018-11-13 GBP 40 - link opens in a new window - 30 pages (30 pages)

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EASTBURY HOLDINGS LIMITED

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