EASTON PROPERTIES LIMITED: Filings
Overview
| Company Name | EASTON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03286012 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EASTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Gagg as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Andrew Campbell Lawrence on Mar 07, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Sub-division of shares on Jul 15, 2024 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 12 pages | SH10 | ||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on Jul 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Shane Mitchell as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Andrew Lawrence as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Campbell Lawrence as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Claire Margaret James as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0