EASTER PARK HAYDOCK MANAGEMENT LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewAppointment of Christopher Thomas Porter Knights as a director on 2025-08-15

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04/04/254 April 2025 Confirmation statement made on 2025-03-27 with no updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-27 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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31/03/2231 March 2022 Confirmation statement made on 2022-03-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM GRANT THORNTON UK LLP THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 23/06/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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15/05/1815 May 2018 23/06/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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26/04/1726 April 2017 CURREXT FROM 31/03/2017 TO 30/06/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O GRANT THORNTON UK LLP COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM B4 6AT ENGLAND

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 27/03/16 NO MEMBER LIST

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11/04/1611 April 2016 31/03/15 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 40-42 BEVERLEY ROAD HULL HU3 1YE

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28/05/1528 May 2015 27/03/15 NO MEMBER LIST

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/04/1424 April 2014 27/03/14 NO MEMBER LIST

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 130 WEST ELLA ROAD KIRK ELLA EAST RIDING OF YORKSHIRE HU10 7QT

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/12/1318 December 2013 DIRECTOR APPOINTED MR KENNETH ERNEST HOLLINGWORTH

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17/12/1317 December 2013 DIRECTOR APPOINTED DR RAYMOND TAYLOR

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O PKF (UK) LLP 20 FARRINGDON ROAD LONDON EC1M 3AP ENGLAND

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA LENTHALL

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER

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04/04/134 April 2013 27/03/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/04/1223 April 2012 27/03/12 NO MEMBER LIST

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/04/1118 April 2011 27/03/11 NO MEMBER LIST

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER

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23/02/1123 February 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 27/03/10 NO MEMBER LIST

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/06/0919 June 2009 DIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE

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15/04/0915 April 2009 ANNUAL RETURN MADE UP TO 27/03/09

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 4 GROSVENOR PLACE LONDON GREATER LONDON SW1X 7EH

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27/03/0827 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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