Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
PSC07 |
Cessation of Kim Elaine Redwood-Lee as a person with significant control on 4 June 2024
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04 Jun 2024 |
PSC02 |
Notification of Albi and Lola Properties Ltd as a person with significant control on 4 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Apr 2024 |
PSC01 |
Notification of Gary Ian Jacobs as a person with significant control on 19 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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07 Nov 2023 |
PSC07 |
Cessation of Gary Ian Jacobs as a person with significant control on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Gary Ian Jacobs as a director on 6 November 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Russell Harvey Sullivan Tapp on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Kim Elaine Redwood-Lee on 21 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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06 Apr 2023 |
PSC01 |
Notification of Kim Redwood-Lee as a person with significant control on 1 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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16 Mar 2022 |
AD02 |
Register inspection address has been changed to Room 5, 88a High Street High Street Billericay Essex CM12 9BT
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16 Mar 2022 |
CERTNM |
Company name changed eaziconstruct LIMITED\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-12
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15 Mar 2022 |
AD01 |
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to Room 5, 88a High Street High Street Billericay Essex CM12 9BT on 15 March 2022
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 34 Stradbroke Grove Buckhurst Hill Essex IG9 5PF United Kingdom to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 19 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mrs Kim Elaine Redwood-Lee as a director on 30 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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