EASTHAMS BUILDING CONTRACTORS LIMITED

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DateDescription
02/09/252 September 2025 NewTermination of appointment of Mark Eastham as a director on 2025-08-31

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02/09/252 September 2025 NewTermination of appointment of Susan Eastham as a director on 2025-08-31

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13/03/2513 March 2025 Appointment of Jack Eastham as a director on 2025-03-13

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13/03/2513 March 2025 Appointment of George James Eastham as a director on 2025-03-13

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08/01/258 January 2025 Director's details changed for Mr Mark Eastham on 2025-01-06

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08/01/258 January 2025 Change of details for Mrs Susan Eastham as a person with significant control on 2025-01-06

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07/01/257 January 2025 Change of details for Mrs Susan Eastham as a person with significant control on 2025-01-06

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07/01/257 January 2025 Director's details changed for Mrs Susan Eastham on 2025-01-06

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07/01/257 January 2025 Director's details changed for Mrs Susan Eastham on 2025-01-06

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07/01/257 January 2025 Change of details for Mr Mark Eastham as a person with significant control on 2025-01-06

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-02 with no updates

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06/12/236 December 2023 Change of details for Mr Mark Eastham as a person with significant control on 2017-12-04

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06/12/236 December 2023 Notification of Susan Eastham as a person with significant control on 2016-04-06

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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30/01/2330 January 2023 Confirmation statement made on 2023-01-02 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-02 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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26/11/1826 November 2018 28/02/18 UNAUDITED ABRIDGED

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/01/1817 January 2018 04/12/17 STATEMENT OF CAPITAL GBP 119

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11/12/1711 December 2017 ADOPT ARTICLES 04/12/2017

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY MELANIE WHITESIDE

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13/06/1413 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/06/1310 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/06/1227 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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27/06/1227 June 2012 SECRETARY APPOINTED MISS MELANIE WHITESIDE

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN EASTHAM

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/06/111 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/06/1023 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EASTHAM / 15/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EASTHAM / 15/05/2010

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09/02/109 February 2010 STATEMENT OF COMPANY'S OBJECTS

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09/02/109 February 2010 DELETE AND REMOVE MEM 02/11/2009

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09/02/109 February 2010 ARTICLES OF ASSOCIATION

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27/12/0927 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/06/0919 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/05/0820 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/05/0717 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/05/0625 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/06/0520 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/05/0426 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/05/0322 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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16/05/0116 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/03/0113 March 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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01/06/001 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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28/05/9928 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/04/9914 April 1999 POS 10/02/99

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14/04/9914 April 1999 £ IC 500/99 10/02/99 £ SR 401@1=401

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW SECRETARY APPOINTED

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/06/9819 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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28/06/9728 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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11/06/9611 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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10/07/9510 July 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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20/05/9420 May 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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02/06/932 June 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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23/06/9223 June 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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20/06/9020 June 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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31/08/8931 August 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 REGISTERED OFFICE CHANGED ON 29/03/89 FROM: CHAPEL STREET WORKS LONGBRIDGE NR PRESTON

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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29/09/8829 September 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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24/03/8724 March 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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24/03/8724 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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03/07/703 July 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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