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EASTSIDE GROUP LTD

Company number 10796003

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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)
15 Apr 2024 AD01 Registered office address changed from Unit 305 Zellig Building Gibb Street Birmingham B9 4AA United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 15 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2024 TM01 Termination of appointment of Adrian Holles as a director on 11 January 2024
29 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
21 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 14(1) of the company's artilces of association be disapplied 21/04/2023
18 Apr 2023 MR04 Satisfaction of charge 107960030002 in full
14 Mar 2023 MR04 Satisfaction of charge 107960030001 in full
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Jan 2022 AP01 Appointment of Mr Adrian Holles as a director on 21 December 2021
23 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
29 Jan 2020 AD01 Registered office address changed from Suite 16D the Mclaren Building the Priory Queensway Birmingham B4 7LR United Kingdom to Unit 305 Zellig Building Gibb Street Birmingham B9 4AA on 29 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
23 Apr 2018 MR01 Registration of charge 107960030002, created on 18 April 2018
20 Apr 2018 MR01 Registration of charge 107960030001, created on 19 April 2018
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100
31 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted