GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 10954053 |
Category | Private Limited Company |
Incorporated | 08 Sep 2017 |
Age | 6 years, 8 months |
Jurisdiction | England Wales |
SUMMARY
GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED is an active private limited company with number 10954053. It was incorporated 6 years, 8 months ago, on 08 September 2017. The company address is A5 Optimum Business Park A5 Optimum Business Park, Swadlincote, DE11 0WT, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ground Solutions Uk Ltd
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Edward Chapman
Termination date: 2023-12-08
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type dormant
Date: 14 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type dormant
Date: 23 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type dormant
Date: 11 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 11 May 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Robert Pett
Change date: 2021-04-14
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control statement
Date: 09 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-09
Officer name: Mr Kevin Edward Chapman
Documents
Termination director company with name termination date
Date: 28 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Jason Mitchell
Termination date: 2020-03-27
Documents
Termination director company with name termination date
Date: 28 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-27
Officer name: Tony Barry Flatters
Documents
Termination director company with name termination date
Date: 28 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-27
Officer name: Jonathan Colin Tate
Documents
Appoint person director company with name date
Date: 28 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-27
Officer name: Mr Michael Robert Pett
Documents
Cessation of a person with significant control
Date: 28 Mar 2020
Action Date: 26 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mulberry Property Developments Ltd
Cessation date: 2020-01-26
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2020
Action Date: 28 Mar 2020
Category: Address
Type: AD01
Old address: Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN United Kingdom
New address: A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
Change date: 2020-03-28
Documents
Capital variation of rights attached to shares
Date: 19 Feb 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Feb 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Capital allotment shares
Date: 18 Sep 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-28
Capital : 22 GBP
Documents
Confirmation statement with no updates
Date: 07 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type dormant
Date: 19 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ashby Wilkinson
Termination date: 2018-10-12
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Wilkinson
Termination date: 2018-10-12
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Capital allotment shares
Date: 20 Sep 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-27
Capital : 10 GBP
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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