EAKRING LIMITED

Company number 07743815

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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)
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
16 Jan 2020 MR04 Satisfaction of charge 077438150004 in full
18 Nov 2019 AA Accounts for a small company made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
25 Oct 2018 AA Accounts for a small company made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
01 Feb 2018 AA Accounts for a small company made up to 30 June 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
10 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 10 June 2017
09 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 9 June 2017
12 Apr 2017 MR04 Satisfaction of charge 077438150005 in full
22 Mar 2017 AA Accounts for a small company made up to 30 June 2016
02 Mar 2017 CH01 Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Jan 2017 AP01 Appointment of Thomas Rosser as a director on 12 December 2016
10 Jan 2017 TM01 Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
26 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016