EASTHAMS LIMITED
Company number 04820776 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 30 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2026 | PARENT_ACC · 67 pages | View document |
| 30 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 5 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Michael Brian Cook on 2025-09-16 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Paul Leonard Aitchison on 2025-09-16 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Peter Kavanagh on 2025-09-16 · 2 pages | View document |
| 3 Dec 2025 | Current accounting period shortened from 2026-05-29 to 2025-12-31 · 1 page | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-05-29 · 7 pages | View document |
| 16 Sep 2025 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16 · 1 page | View document |
| 16 Jun 2025 | Previous accounting period extended from 2024-12-31 to 2025-05-29 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 5 pages | View document |
| 6 Jun 2025 | Appointment of Mr Paul Leonard Aitchison as a director on 2025-05-30 · 2 pages | View document |
| 5 Jun 2025 | Appointment of Mr Peter Kavanagh as a director on 2025-05-30 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Edward James Eastham as a director on 2025-05-30 · 1 page | View document |
| 5 Jun 2025 | Cessation of Edward James Eastham as a person with significant control on 2025-05-30 · 1 page | View document |
| 5 Jun 2025 | Notification of Leaders Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 5 Jun 2025 | Appointment of Mr Michael Brian Cook as a director on 2025-05-30 · 2 pages | View document |
| 5 Jun 2025 | Registered office address changed from Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-06-05 · 1 page | View document |
| 5 Jun 2025 | Cessation of Matthew John Eastham as a person with significant control on 2025-05-30 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Matthew John Eastham as a director on 2025-05-30 · 1 page | View document |
| 29 May 2025 | Annual accounts for the year ending 29 May 2025 | View accounts |
| 13 Feb 2025 | Statement of capital on 2025-02-13 · 6 pages | View document |
| 13 Feb 2025 | SH20 · 1 page | View document |
| 13 Feb 2025 | Resolutions · 1 page | View document |
| 13 Feb 2025 | CAP-SS · 1 page | View document |
| 1 Aug 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 29 Jul 2024 | Resolutions · 3 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES | View document |
| 15 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 80 LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 3AQ | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES EASTHAM / 01/12/2015 | View document |
| 30 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE EASTHAM | View document |
| 19 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL EASTHAM | View document |
| 15 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EASTHAM / 01/12/2014 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES EASTHAM / 01/12/2014 | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 202 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED EDWARD EASTHAM | View document |
| 29 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE EASTHAM / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EASTHAM / 01/10/2009 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED MATTHEW EASTHAM | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 16 BIRLEY STREET BLACKPOOL LANCASHIRE FY1 1DU | View document |
| 4 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |