EASTERN PROSPECTIVE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07808065 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2011 |
| Age | 12 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
EASTERN PROSPECTIVE HOLDINGS LIMITED is an active private limited company with number 07808065. It was incorporated 12 years, 8 months, 8 days ago, on 12 October 2011. The company address is Suite 5 & 6, Joseph King House Southwell Road Suite 5 & 6, Joseph King House Southwell Road, Norwich, NR10 3JU, Norfolk, England.
Company Fillings
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Hubbard
Change date: 2024-01-01
Documents
Change person secretary company with change date
Date: 26 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Hayley Hubbard
Change date: 2024-01-01
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ciaran Creegan
Change date: 2024-01-01
Documents
Change to a person with significant control
Date: 26 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-01
Psc name: Mr Adrian Philip Hubbard
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Adrian Philip Hubbard
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-26
New address: Suite 5 & 6, Joseph King House Southwell Road Horsham St Faith Norwich Norfolk NR10 3JU
Old address: Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP England
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Hubbard
Appointment date: 2023-11-07
Documents
Accounts with accounts type group
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Appoint person secretary company with name date
Date: 05 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Hayley Hubbard
Appointment date: 2022-11-22
Documents
Termination secretary company with name termination date
Date: 05 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-22
Officer name: Natalie Creegan
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type group
Date: 19 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-28
Psc name: Neil Hubbard
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-28
Psc name: Ciaran Creegan
Documents
Appoint person secretary company with name date
Date: 19 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-16
Officer name: Natalie Creegan
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Notification of a person with significant control
Date: 03 Mar 2021
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Hubbard
Notification date: 2020-03-11
Documents
Notification of a person with significant control
Date: 03 Mar 2021
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-11
Psc name: Adrian Philip Hubbard
Documents
Notification of a person with significant control
Date: 03 Mar 2021
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ciaran Creegan
Notification date: 2020-03-11
Documents
Withdrawal of a person with significant control statement
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-03
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ciaran Creegan
Change date: 2021-03-02
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2020
Action Date: 26 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078080650001
Charge creation date: 2020-05-26
Documents
Capital return purchase own shares
Date: 20 Apr 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 14 Apr 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-11
Capital : 275.00 GBP
Documents
Termination secretary company with name termination date
Date: 17 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-11
Officer name: Elizabeth Varvel
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Varvel
Termination date: 2020-03-11
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 17 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-05
Officer name: Ciaran Creegan
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Change person secretary company with change date
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-22
Officer name: Elizabeth Varvel
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-22
Officer name: Mr Christopher David Varvel
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-22
Officer name: Mr Adrian Philip Hubbard
Documents
Change person director company with change date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-21
Officer name: Mr Adrian Philip Hubbard
Documents
Change person director company with change date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher David Varvel
Change date: 2017-08-21
Documents
Change person secretary company with change date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-21
Officer name: Elizabeth Varvel
Documents
Accounts with accounts type group
Date: 27 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type group
Date: 02 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2016
Action Date: 18 Feb 2016
Category: Address
Type: AD01
Old address: Suite 5 st. Matthews Road Norwich Norfolk NR1 1SP England
Change date: 2016-02-18
New address: Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2016
Action Date: 18 Feb 2016
Category: Address
Type: AD01
New address: Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP
Old address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Change date: 2016-02-18
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type group
Date: 10 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 12 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-12
Documents
Resolution
Date: 01 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 20 Jan 2012
Action Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Varvel
Appointment date: 2012-01-20
Documents
Capital allotment shares
Date: 05 Jan 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-21
Capital : 1,000 GBP
Documents
Change registered office address company with date old address
Date: 21 Nov 2011
Action Date: 21 Nov 2011
Category: Address
Type: AD01
Old address: C/O Lovewell Blake 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom
Change date: 2011-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Philip Hubbard
Appointment date: 2011-11-21
Documents
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