EACHWICK PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewResolutions

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16/09/2516 September 2025 NewParticulars of variation of rights attached to shares

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16/09/2516 September 2025 NewParticulars of variation of rights attached to shares

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16/09/2516 September 2025 NewResolutions

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16/09/2516 September 2025 NewMemorandum and Articles of Association

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15/09/2515 September 2025 NewChange of share class name or designation

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07/08/257 August 2025 Micro company accounts made up to 2025-01-31

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18/07/2518 July 2025 Confirmation statement made on 2025-06-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/11/2415 November 2024 Change of share class name or designation

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06/10/246 October 2024 Micro company accounts made up to 2024-01-31

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24/07/2424 July 2024 Confirmation statement made on 2024-06-30 with updates

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27/04/2427 April 2024 Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 2024-04-27

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/12/2310 December 2023 Micro company accounts made up to 2023-01-31

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08/09/238 September 2023 Change of details for Mr Philip James Miller as a person with significant control on 2023-08-31

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08/09/238 September 2023 Cessation of Kimberley Anne Miller as a person with significant control on 2023-08-31

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08/09/238 September 2023 Termination of appointment of Kimberley Anne Miller as a director on 2023-08-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Registration of charge 124190880012, created on 2022-09-29

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07/10/227 October 2022 Registration of charge 124190880010, created on 2022-09-29

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07/10/227 October 2022 Registration of charge 124190880011, created on 2022-09-29

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04/10/224 October 2022 Registration of charge 124190880009, created on 2022-09-29

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30/06/2130 June 2021 Registration of charge 124190880008, created on 2021-06-29

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11/06/2111 June 2021 Registration of charge 124190880007, created on 2021-06-10

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 DIRECTOR APPOINTED MR PETER CHRISTOPHER MILLER

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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27/07/2027 July 2020 DIRECTOR APPOINTED MR PETER CHRISTOPHER MILLER

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15/07/2015 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124190880003

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15/07/2015 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124190880002

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10/07/2010 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124190880001

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANNE MILLER / 29/01/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MILLER / 29/01/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELBY / 29/01/2020

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22/01/2022 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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