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EASTERN PROPERTY RENTALS LIMITED

Company number 14846727

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Accounts Capital Charges

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)
13 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	PSC01	Notification of Lisa Jane Hainsworth as a person with significant control on 5 October 2023	View PDF Notification of Lisa Jane Hainsworth as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mrs Lisa Jane Hainsworth as a director on 5 October 2023	View PDF Appointment of Mrs Lisa Jane Hainsworth as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Jade Louise Podd as a director on 5 October 2023	View PDF Termination of appointment of Jade Louise Podd as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 100 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 100 GBP 1 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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