EAST SLOPE RESIDENCIES HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 10481670 |
Category | Private Limited Company |
Incorporated | 16 Nov 2016 |
Age | 7 years, 7 months, 1 day |
Jurisdiction | England Wales |
SUMMARY
EAST SLOPE RESIDENCIES HOLDINGS LIMITED is an active private limited company with number 10481670. It was incorporated 7 years, 7 months, 1 day ago, on 16 November 2016. The company address is Q14 Quorum Business Park Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, England, England.
Company Fillings
Accounts with accounts type full
Date: 15 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 17 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Moira Caunter
Appointment date: 2024-01-04
Documents
Termination secretary company with name termination date
Date: 17 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Jankowski
Termination date: 2024-01-04
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 15 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Shutt
Termination date: 2023-05-10
Documents
Appoint person secretary company with name date
Date: 15 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Jankowski
Appointment date: 2023-05-10
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jerome Thomas Kearns
Appointment date: 2022-08-12
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Paul Thornber
Documents
Termination secretary company with name termination date
Date: 25 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-12
Officer name: Saiema Ibrahim
Documents
Appoint person secretary company with name date
Date: 25 Aug 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Shutt
Appointment date: 2022-08-12
Documents
Accounts with accounts type full
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Address
Type: AD01
Old address: 350 Euston Road Regent's Place London NW1 3AX United Kingdom
Change date: 2022-03-11
New address: Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU
Documents
Change to a person with significant control
Date: 10 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Balfour Beatty Infrastructure Projects Investments Limited
Change date: 2022-02-25
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Funnell
Change date: 2022-03-09
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-09
Officer name: Paul Thornber
Documents
Change person secretary company with change date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Saiema Ibrahim
Change date: 2022-03-09
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-17
Officer name: David Graham Blanchard
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Thornber
Appointment date: 2021-09-17
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Appoint person secretary company with name date
Date: 26 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Saiema Ibrahim
Appointment date: 2018-10-09
Documents
Termination secretary company with name termination date
Date: 26 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-09
Officer name: Matthew Alexander Kontarines
Documents
Accounts with accounts type full
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Graham Blanchard
Change date: 2018-02-08
Documents
Termination secretary company
Date: 29 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Termination secretary company with name termination date
Date: 28 Nov 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-02
Officer name: Sarah Shutt
Documents
Appoint person secretary company with name date
Date: 28 Nov 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-02
Officer name: Matthew Alexander Kontarines
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Graham Blanchard
Appointment date: 2017-05-18
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Funnell
Appointment date: 2017-05-18
Documents
Appoint person secretary company with name date
Date: 28 Nov 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Shutt
Appointment date: 2017-05-18
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ion Francis Appuhamy
Termination date: 2017-05-18
Documents
Termination director company with name termination date
Date: 28 Nov 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Paul Woosey
Termination date: 2017-05-18
Documents
Change person secretary company with change date
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-11-08
Officer name: Miss Nuala O'neill
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 104816700001
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel James Bliss
Termination date: 2017-01-13
Documents
Appoint person secretary company with name date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-13
Officer name: Miss Nuala O'neill
Documents
Change account reference date company current extended
Date: 17 Nov 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
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