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EASTLANDS ARENA LIMITED

Company number 13159367

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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)
05 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with updates
16 Dec 2024 MR01 Registration of charge 131593670003, created on 12 December 2024
19 Nov 2024 PSC05 Change of details for Eastlands Arena Holdings Limited as a person with significant control on 17 April 2024
10 May 2024 MR01 Registration of charge 131593670002, created on 7 May 2024
17 Apr 2024 AD01 Registered office address changed from Co-Op Live 1 Sportcity Way Etihad Campus Manchester M11 3DL England to 1 Sportcity Way Etihad Campus Manchester M11 3DL on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Co-Op Live 1 Sportcity Way Etihad Campus Manchester M11 3DL on 17 April 2024
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
02 Feb 2024 AA Accounts for a small company made up to 30 June 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 2
22 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 30 June 2022
10 Aug 2022 AP01 Appointment of Mr Roeland Petrus Theodorus De Vries as a director on 28 June 2022
10 Aug 2022 TM01 Termination of appointment of Andrew Timothy Young as a director on 28 June 2022
27 May 2022 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 25 January 2022 with updates
08 Dec 2021 MR01 Registration of charge 131593670001, created on 30 November 2021
05 Nov 2021 RP04AP01 Second filing for the appointment of Ferran Soriano Compte as a director
04 Nov 2021 PSC02 Notification of Eastlands Arena Holdings Limited as a person with significant control on 11 May 2021
04 Nov 2021 PSC07 Cessation of Ovg Manchester Limited as a person with significant control on 11 May 2021
25 May 2021 AP01 Appointment of Mr Andrew Timothy Young as a director on 11 May 2021
25 May 2021 AP01 Appointment of Ferran Soriano Compte as a director on 11 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/21
25 May 2021 AP01 Appointment of Martin Lee Edelman as a director on 11 May 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
31 Mar 2021 CH01 Director's details changed for Steven Timothy Collins on 26 January 2021
26 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-26
  • GBP 1