EAST EIGHT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Appointment of Mr Charles Drury as a director on 2023-09-22 |
| 26/07/2326 July 2023 | Termination of appointment of Aaron Lawton as a director on 2023-06-27 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to 24 Fletching Road London E5 9QP on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of Mr Robin Cecil Pike as a secretary on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Warmans Property Management Limited as a secretary on 2021-07-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR PHILIP GATWARD |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR AARON LAWTON |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR MARCOS BEVILACQUA |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GONZALEZ-PINTADO |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH |
| 04/09/174 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 29 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN JONES |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCOS BEVILACQUA |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS EVA DOROTHEA ANNEMARIE WEBER |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS CAROLINE MARGERY GONZALEZ-PINTADO |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARRISON |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS JANE ELIZABETH HEARD |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 65B HIGH STREET SAWSTON CAMBRIDGE CB22 3BG UNITED KINGDOM |
| 08/03/138 March 2013 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY EAMON MCCOURT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR JAMES ROBERT FOSTER |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED GILLIAN PATRICIA HARRISON |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR MARCOS BEVILACQUA |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMON MCCOUNT / 01/01/2012 |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER JONES / 01/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EAMON MCCOUNT / 01/01/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP UNITED KINGDOM |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED IAIN ALEXANDER JONES |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIZA STICHER |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL STITCHER |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0921 May 2009 | SECRETARY APPOINTED EAMON MCCOUNT |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 03/02/093 February 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 27/01/0927 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/0818 November 2008 | APPLICATION FOR STRIKING-OFF |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 923 FINCHLEY ROAD LONDON NW11 7PE |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | VARYING SHARE RIGHTS AND NAMES 14/09/00 |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | ALTER MEMORANDUM 14/09/00 |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED BROADWALL LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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