E A C MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-07 with updates |
| 13/05/2513 May 2025 | Change of details for Mr Hugh Wyke Evans as a person with significant control on 2025-03-21 |
| 13/05/2513 May 2025 | Cessation of John Joseph Gigacz as a person with significant control on 2025-03-21 |
| 13/05/2513 May 2025 | Notification of Robert Macdonald Lemon as a person with significant control on 2025-03-21 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2023-06-27 to 2023-06-26 |
| 15/07/2315 July 2023 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-15 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 24/03/2024 March 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 25/03/1925 March 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 26/03/1826 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WYKE EVANS / 01/03/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 25/04/1625 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WYKE EVANS / 19/04/2016 |
| 19/04/1619 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/04/1512 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 10/04/1510 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/10/1230 October 2012 | SECTION 519 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED PETER ANDREW RADCLIFFE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN COOMER |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DARREN PHILIP COOMER |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE |
| 02/08/102 August 2010 | DIRECTOR APPOINTED HUGH WYKE EVANS |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ |
| 21/07/1021 July 2010 | CHANGE OF NAME 06/07/2010 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED PETER RADCLIFFE |
| 13/07/1013 July 2010 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 9 WIMPOLE STREET MAYFAIR LONDON W1G 9SG UNITED KINGDOM |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 07/04/107 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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