EASTHAMPSTEAD HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with no updates

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14/04/2514 April 2025 Director's details changed for Mr John William Harrison on 2020-04-10

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12/04/2512 April 2025 Director's details changed for Mr John William Harrison on 2020-04-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Group of companies' accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Group of companies' accounts made up to 2022-12-31

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03/11/233 November 2023 Director's details changed for Mr Ian Bruce Cave on 2023-11-03

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10/08/2310 August 2023 Confirmation statement made on 2023-07-24 with no updates

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27/01/2327 January 2023 Group of companies' accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-07-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Group of companies' accounts made up to 2020-12-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-24 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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10/06/2010 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR REG PSC

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24/04/2024 April 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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18/02/2018 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114825350001

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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25/02/1925 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1925 February 2019 RIGHTS AND RESTRICTIONS 24/11/2018

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14/02/1914 February 2019 23/11/18 STATEMENT OF CAPITAL GBP 3800100

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13/02/1913 February 2019 23/11/18 STATEMENT OF CAPITAL GBP 800100

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH SALEEM SHASHOU / 25/07/2018

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13/12/1813 December 2018 CESSATION OF MICHAEL RAHAMIM AS A PSC

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN RAHAMEEM

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31/07/1831 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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31/07/1831 July 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019

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31/07/1831 July 2018 SAIL ADDRESS CREATED

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25/07/1825 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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