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EASTWOOD GROUP HOLDINGS LIMITED

Company number NI631106

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
08 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2021 AD01 Registered office address changed from 541 Saintfield Road Carryduff Belfast BT8 8ES Northern Ireland to 137 Shore Road Newtownabbey Antrim BT37 9SY on 14 September 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
11 Oct 2016 RP04AR01 Second filing of the annual return made up to 6 May 2016
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 2,500,200.00
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-17
  • GBP 200

Statement of capital on 2016-10-11
  • GBP 2,500,200
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016
14 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
08 Dec 2015 MR01 Registration of charge NI6311060001, created on 1 December 2015
06 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-06
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted