THE EAST BERGHOLT PROPERTY COMPANY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 07/10/247 October 2024 | Director's details changed for Mr Damian Edward Piers Eley on 2024-10-06 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 23/11/2323 November 2023 | Director's details changed for Mr Damian Edward Piers Eley on 2023-11-22 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ELEY |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS ANSTICE MARY GABRIELLE HARRISON-TOPHAM |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUMPHREY GRIEVE / 19/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 19/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 19/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 19/12/2013 |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 19/12/2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERS ELEY |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN EDWARD PIERS ELEY / 22/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID CHRISTOPHER ELEY / 22/11/2009 |
| 18/01/1018 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM CARDINAL HOUSE 46 ST. NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM AMCOTTS CRACROFT-ELEY / 28/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MICHAEL GEOFFREY ELEY / 22/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON / 22/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN EDWARD PIERS ELEY / 22/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUMPHREY GRIEVE / 22/11/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED THERESA HERMIONE CHLOE CORNWALL JONES ECCLESON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED THOMAS HUMPHREY GRIEVE |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER ELEY |
| 16/10/0816 October 2008 | SECRETARY APPOINTED DAMIEN EDWARD ELEY |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MOYES |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES CRACROFT-ELEY |
| 26/06/0826 June 2008 | SHARE AGREEMENT OTC |
| 16/06/0816 June 2008 | GBP NC 40000/79000 07/03/08 |
| 16/06/0816 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0816 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0822 May 2008 | GBP NC 1000/40000 07/03/2008 |
| 01/05/081 May 2008 | COMPANY NAME CHANGED BIDEAWHILE 576 LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 30/04/0830 April 2008 | CONVE |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED JANE HERMIONE MOYES |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PIERS DAVID CHRISTOPHER ELEY |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED OLIVER JOHN MAXWELL ELEY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DAMIAN EDWARD PIERS ELEY |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED GAVIN MICHAEL GEOFFREY ELEY |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED CHARLES WILLIAM AMCOTTS CRACROFT-ELEY |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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