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EASTHORPE INVESTMENTS LIMITED

Company number 11764438

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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)
14 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 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 - 7 pages (7 pages) Download iXBRL
19 Jul 2023	MR04	Satisfaction of charge 117644380003 in full	View PDF Satisfaction of charge 117644380003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	CH01	Director's details changed for Mr Harry Thomas Warren on 30 March 2023	View PDF Director's details changed for Mr Harry Thomas Warren on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC04	Change of details for Mr Harry Thomas Warren as a person with significant control on 30 March 2023	View PDF Change of details for Mr Harry Thomas Warren as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 30 March 2023	View PDF Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 30 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2022	MR04	Satisfaction of charge 117644380002 in full	View PDF Satisfaction of charge 117644380002 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	MR04	Satisfaction of charge 117644380001 in full	View PDF Satisfaction of charge 117644380001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR01	Registration of charge 117644380005, created on 22 March 2022	View PDF Registration of charge 117644380005, created on 22 March 2022 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	MR01	Registration of charge 117644380004, created on 28 January 2022	View PDF Registration of charge 117644380004, created on 28 January 2022 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2021	AD01	Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT United Kingdom to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 August 2021	View PDF Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT United Kingdom to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CH01	Director's details changed for Mr Harry Thomas Warren on 10 June 2021	View PDF Director's details changed for Mr Harry Thomas Warren on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	MR01	Registration of charge 117644380003, created on 29 November 2019	View PDF Registration of charge 117644380003, created on 29 November 2019 - link opens in a new window - 38 pages (38 pages)
02 Oct 2019	MR01	Registration of charge 117644380001, created on 1 October 2019	View PDF Registration of charge 117644380001, created on 1 October 2019 - link opens in a new window - 6 pages (6 pages)
02 Oct 2019	MR01	Registration of charge 117644380002, created on 1 October 2019	View PDF Registration of charge 117644380002, created on 1 October 2019 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EASTHORPE INVESTMENTS LIMITED

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