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EASTBROOK STUDIOS UNITHOLDER LIMITED

Company number 12912325

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Lakeside Road Colnbrook Slough SL3 0EL on 18 June 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Lakeside Road Colnbrook Slough SL3 0EL on 18 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC04	Change of details for Michael Hackman as a person with significant control on 9 March 2021	View PDF Change of details for Michael Hackman as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP03	Appointment of Brent Iloulian as a secretary on 11 November 2020	View PDF Appointment of Brent Iloulian as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Michael Hackman as a director on 11 November 2020	View PDF Appointment of Michael Hackman as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 November 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 11 November 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 November 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC01	Notification of Michael Hackman as a person with significant control on 11 November 2020	View PDF Notification of Michael Hackman as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 November 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 34 pages (34 pages)

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