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EASTFIELD ACCOUNTANTS LIMITED

Company number 12643051

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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 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
24 Jul 2020 AP01 Appointment of Mr Thomas James Noakes as a director on 3 June 2020
22 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with updates
22 Jul 2020 PSC01 Notification of Mark Noakes as a person with significant control on 3 June 2020
22 Jul 2020 PSC07 Cessation of Melanie Dawn Norton as a person with significant control on 3 June 2020
22 Jul 2020 AP01 Appointment of Mr Mark Noakes as a director on 3 June 2020
22 Jul 2020 TM01 Termination of appointment of Mark Noakes as a director on 30 June 2020
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
17 Jul 2020 AP01 Appointment of Mr Mark Noakes as a director on 30 June 2020
17 Jul 2020 TM01 Termination of appointment of Melanie Dawn Norton as a director on 3 June 2020
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-03
  • GBP 100
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1

Statement of capital on 2021-09-16
  • GBP 106