EASTHAVEN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Cessation of Susan Cuthbertson as a person with significant control on 2022-10-01 |
| 12/12/2212 December 2022 | Termination of appointment of Susan Cuthbertson as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CUTHBERTSON CUTHBERTSON |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ERSKINE / 07/02/2019 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CUTHBERTSON CUTHBERTSON / 07/02/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MRS SUSAN CUTHBERTSON |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 238 HOLBURN STREET ABERDEEN GRAMPIAN AB10 5DB |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ROBBIE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBBIE |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERSKINE / 14/12/2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN HUGH CUTHERBERTSON / 14/12/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN HUGH CUTHERBERTSON / 08/03/2011 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O EASTHAVEN GROUP LIMITED ENTERPRISE BUSINESS CENTRE ADMIRAL COURT POYNERNOOK ROAD ABERDEEN AB11 5QX |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH CUTHERBERTSON / 12/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERSKINE / 28/09/2007 |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBBIE / 14/09/2007 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 7 CLUNIE PLACE ABERDEEN AB16 5RN |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 6A QUEEN'S ROAD ABERDEEN AB15 4ZT |
| 11/04/0711 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0722 March 2007 | DEC MORT/CHARGE ***** |
| 06/03/076 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/03/072 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/03/072 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
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