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EASTWOOD CREDIT LIMITED

Company number NI600994

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
09 Sep 2022 SH19 Statement of capital on 9 September 2022
  • GBP 16,400,000.00
09 Sep 2022 SH20 Statement by Directors
09 Sep 2022 CAP-SS Solvency Statement dated 03/09/22
09 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2022 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 AP01 Appointment of Ms Fiona Gertrude Eastwood as a director on 29 October 2021
15 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
15 Nov 2021 PSC08 Notification of a person with significant control statement
15 Nov 2021 PSC07 Cessation of Frances Eastwood as a person with significant control on 24 February 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 24/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 AP01 Appointment of Mr. Stephen Thomas Charles Eastwood as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 8 January 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 October 2017