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EASTLAKE INTERIORS LIMITED

Company number SC428838

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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)
27 Nov 2019 SH10 Particulars of variation of rights attached to shares
27 Nov 2019 SH08 Change of share class name or designation
27 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Jul 2019 PSC01 Notification of Helen Eastlake as a person with significant control on 1 May 2018
28 Jan 2019 AA Micro company accounts made up to 31 March 2018
30 Aug 2018 PSC04 Change of details for Miss Laura Joanne Eastlake as a person with significant control on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Miss Laura Joanne Eastlake on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Mrs Helen Eastlake on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Miss Laura Joanne Eastlake on 30 August 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 May 2018 TM01 Termination of appointment of Phillip David Eastlake as a director on 1 May 2018
07 May 2018 AP01 Appointment of Mrs Helen Eastlake as a director on 1 May 2018
16 Mar 2018 AA Micro company accounts made up to 31 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 SH08 Change of share class name or designation
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014