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EACHWICK PROPERTY LIMITED

Company number 12419430

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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 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2024	PSC01	Notification of Laureatte Miller as a person with significant control on 29 June 2021	View PDF Notification of Laureatte Miller as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC01	Notification of Peter Christopher Miller as a person with significant control on 29 June 2021	View PDF Notification of Peter Christopher Miller as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC01	Notification of Philip James Miller as a person with significant control on 29 June 2021	View PDF Notification of Philip James Miller as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC07	Cessation of Kimberley Anne Miller as a person with significant control on 29 June 2021	View PDF Cessation of Kimberley Anne Miller as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC07	Cessation of Philip James Miller as a person with significant control on 29 June 2021	View PDF Cessation of Philip James Miller as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AD01	Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 27 April 2024	View PDF Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 27 April 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	MR01	Registration of charge 124194300001, created on 1 September 2021	View PDF Registration of charge 124194300001, created on 1 September 2021 - link opens in a new window - 23 pages (23 pages)
03 Sep 2021	MR01	Registration of charge 124194300002, created on 1 September 2021	View PDF Registration of charge 124194300002, created on 1 September 2021 - link opens in a new window - 24 pages (24 pages)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2020	AP01	Appointment of Mr Peter Christopher Miller as a director on 1 April 2020	View PDF Appointment of Mr Peter Christopher Miller as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David Selby on 29 January 2020	View PDF Director's details changed for Mr David Selby on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mr Philip James Miller on 29 January 2020	View PDF Director's details changed for Mr Philip James Miller on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mr David Selby on 29 January 2020	View PDF Director's details changed for Mr David Selby on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mrs Kimberley Anne Miller on 29 January 2020	View PDF Director's details changed for Mrs Kimberley Anne Miller on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 100	View PDF Incorporation Statement of capital on 2020-01-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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EACHWICK PROPERTY LIMITED

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