EAST TO SOUTH EAST filing history - Find and update company information

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EAST TO SOUTH EAST

Company number 03525804

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AD02	Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE12SP England to Amelia House Crescent Road Worthing BN11 1RL	View PDF Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE12SP England to Amelia House Crescent Road Worthing BN11 1RL - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Dr Pamela Mason as a director on 14 February 2023	View PDF Appointment of Dr Pamela Mason as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CH03	Secretary's details changed for Mr David Charles Burall on 20 December 2019	View PDF Secretary's details changed for Mr David Charles Burall on 20 December 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-23 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 937,819	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 937,819 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 937,819	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 937,819 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 937,819	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 937,819 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	CH03	Secretary's details changed for Mr David Charles Burall on 12 March 2010	View PDF Secretary's details changed for Mr David Charles Burall on 12 March 2010 - link opens in a new window - 1 page (1 page)
28 May 2009	288c	Director's change of particulars / simon burall / 26/05/2009	View PDF Director's change of particulars / simon burall / 26/05/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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