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102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED

Company number 09201929

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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)
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Emma Weaver as a director on 27 July 2017
01 Aug 2017 PSC07 Cessation of Emma Weaver as a person with significant control on 27 July 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 18
31 Mar 2017 AP03 Appointment of Mr Malcolm Bailey as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Steve Gurnell as a secretary on 31 March 2017
29 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
24 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jan 2016 AP01 Appointment of Mr Graham John Callander as a director on 11 January 2016
20 Jan 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015 AD01 Registered office address changed from 6 Cotton Street Liverpool L3 7DY United Kingdom to Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ on 2 October 2015
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 2