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EASTMORE INVESTMENTS LIMITED

Company number NI622408

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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)
17 Jan 2019 MR04 Satisfaction of charge NI6224080001 in full
17 Jan 2019 MR04 Satisfaction of charge NI6224080003 in full
02 Feb 2018 AD01 Registered office address changed from First Floor, 28 Adelaide Street Belfast BT2 8GD Northern Ireland to Rushmere House 46 Cadogan Park Belfast BT9 6HH on 2 February 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
18 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
14 Dec 2017 MR01 Registration of charge NI6224080005, created on 8 December 2017
30 Nov 2017 AA Micro company accounts made up to 31 January 2017
28 Jun 2017 MR01 Registration of charge NI6224080004, created on 20 June 2017
10 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Sep 2016 AD01 Registered office address changed from 50/56 Wellington Place Belfast BT1 6GF to First Floor, 28 Adelaide Street Belfast BT2 8GD on 27 September 2016
27 Jul 2016 MR01 Registration of charge NI6224080003, created on 26 July 2016
21 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2016
25 Apr 2016 TM01 Termination of appointment of John Mcmahon as a director on 18 April 2016
22 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016.
02 Dec 2015 MR01 Registration of charge NI6224080002, created on 24 November 2015
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
14 Apr 2014 MR01 Registration of charge 6224080001
03 Apr 2014 MEM/ARTS Memorandum and Articles of Association
03 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AP01 Appointment of Kevin Mckay as a director
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 1