EASTBURY PARK (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 12/03/2512 March 2025 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2024-04-01 |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 22/03/2422 March 2024 | Appointment of Mr Ross Adam Gurney-Read as a director on 2024-03-11 |
| 22/03/2422 March 2024 | Termination of appointment of Andrew Brian Deacon as a director on 2024-03-11 |
| 25/10/2325 October 2023 | Termination of appointment of Luke Anthony Murphy as a director on 2023-10-23 |
| 19/10/2319 October 2023 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2023-04-26 |
| 19/10/2319 October 2023 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2023-04-26 |
| 15/07/2315 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR LUKE ANTHONY MURPHY |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED ROSS WILLIAM DRIVER |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY |
| 31/07/1731 July 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/01/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/01/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 02/10/122 October 2012 | DIRECTOR APPOINTED NICHOLAS PATRICK AMBROSE HUMBY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED GERARD EUGENE HANSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MARTYN ANDREW TRODD |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WYNN KENRICK |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010 |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ENTRACT |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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