EASTBROOK FACILITIES HOLDINGS LIMITED

Company number 04309178

Date	Type	Description	View / Download
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(66 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(69 pages)
06 Jul 2018	AP01	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018	(1 page)
19 Mar 2018	CH01	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(59 pages)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
09 Aug 2016	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,220,100	(6 pages)
03 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,220,100	(6 pages)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,220,100	(5 pages)