EASTERNHILL ESTATES LTD - SUTTON COLDFIELD


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2024-02-07 View Report
Accounts. Accounts type full. 2023-12-18 View Report
Officers. Termination date: 2023-11-30. Officer name: Mark Charles Hutchinson. 2023-12-15 View Report
Confirmation statement. Statement with no updates. 2023-01-30 View Report
Accounts. Accounts type full. 2022-12-19 View Report
Confirmation statement. Statement with no updates. 2022-01-27 View Report
Accounts. Accounts type full. 2021-12-02 View Report
Persons with significant control. Change date: 2021-04-01. Psc name: Orient Industrial Holdings Ltd. 2021-06-21 View Report
Address. Old address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom. Change date: 2021-06-21. New address: C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. 2021-06-21 View Report
Confirmation statement. Statement with no updates. 2021-01-28 View Report
Accounts. Accounts type full. 2020-08-27 View Report
Confirmation statement. Statement with no updates. 2020-02-03 View Report
Accounts. Accounts type full. 2020-01-03 View Report
Persons with significant control. Notification date: 2019-05-10. Psc name: Orient Industrial Holdings Ltd. 2019-07-08 View Report
Officers. Officer name: Mr Richard James Lake. Change date: 2019-05-16. 2019-07-04 View Report
Persons with significant control. Psc name: Eastern Airways International Limited. Change date: 2019-05-10. 2019-07-04 View Report
Persons with significant control. Cessation date: 2019-05-10. Psc name: Bristow Helicopters Limited. 2019-07-04 View Report
Address. New address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Old address: C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England. Change date: 2019-07-04. 2019-07-04 View Report
Address. Old address: Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England. New address: C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ. Change date: 2019-05-16. 2019-05-16 View Report
Officers. Appointment date: 2019-05-10. Officer name: Mark Charles Hutchinson. 2019-05-16 View Report
Officers. Officer name: James Lort Howell-Richardson. Termination date: 2019-05-10. 2019-05-15 View Report
Officers. Officer name: Alan William George Corbett. Termination date: 2019-05-10. 2019-05-15 View Report
Officers. Termination date: 2019-05-10. Officer name: James Lort Howell-Richardson. 2019-05-15 View Report
Confirmation statement. Statement with no updates. 2019-01-30 View Report
Accounts. Accounts type full. 2019-01-07 View Report
Mortgage. Charge number: 1. 2018-11-19 View Report
Mortgage. Charge number: 2. 2018-11-19 View Report
Address. New address: Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ. Change date: 2018-07-09. Old address: C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ. 2018-07-09 View Report
Officers. Appointment date: 2018-06-01. Officer name: Mr James Lort Howell-Richardson. 2018-06-13 View Report
Officers. Officer name: Mark Adamson. Termination date: 2018-05-31. 2018-06-13 View Report
Officers. Termination date: 2018-01-31. Officer name: Bryan Augustus Huxford. 2018-02-14 View Report
Confirmation statement. Statement with no updates. 2018-01-30 View Report
Accounts. Accounts type full. 2018-01-02 View Report
Officers. Officer name: Carl William Dixon. Termination date: 2017-07-10. 2017-07-11 View Report
Confirmation statement. Statement with updates. 2017-02-07 View Report
Accounts. Accounts type full. 2017-01-05 View Report
Officers. Officer name: Mr Carl William Dixon. Appointment date: 2016-04-28. 2016-05-04 View Report
Officers. Officer name: Michael Murdoch Imlach. Termination date: 2016-04-18. 2016-04-29 View Report
Annual return. With made up date full list shareholders. 2016-02-10 View Report
Accounts. Accounts type full. 2016-01-10 View Report
Officers. Appointment date: 2015-10-17. Officer name: Mr Alan William George Corbett. 2015-10-30 View Report
Officers. Officer name: Allan Russell Bowie. Termination date: 2015-10-07. 2015-10-16 View Report
Annual return. With made up date full list shareholders. 2015-02-21 View Report
Accounts. Accounts type full. 2015-01-14 View Report
Change of constitution. Statement of companys objects. 2014-08-12 View Report
Resolution. Description: Resolutions. 2014-08-12 View Report
Resolution. Description: Resolutions. 2014-08-12 View Report
Officers. Officer name: Mr Allan Russell Bowie. Appointment date: 2014-02-06. 2014-05-30 View Report
Officers. Officer name: Mr James Lort Howell-Richardson. Appointment date: 2014-02-06. 2014-05-29 View Report
Officers. Officer name: Mr Michael Murdoch Imlach. Appointment date: 2014-02-06. 2014-05-29 View Report