EASTWOOD PROPERTIES LTD


Registered number: 04640835
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Name: EASTWOOD PROPERTIES LTD
EASTWOOD PROPERTIES LIMITED
Address: SILVER ROSE UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, ENGLAND, EN2 8AS
Incorporation Date: 2003-01-17

Company status: Active


Company Documents

date name form type
2023-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046408350001 MR04
2023-02-08 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046408350001 MR05
2023-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046408350002 MR04
2023-01-15 CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES CS01
2023-02-08 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046408350002 MR05
2022-10-07 PREVSHO FROM 07/01/2022 TO 06/01/2022 AA01
2022-11-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-18 DIRECTOR APPOINTED MR BEN SEBASTIAN JACOBS AP01
2022-02-22 CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES CS01
2021-12-07 FIRST GAZETTE GAZ1
2021-12-08 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-27 PREVEXT FROM 31/12/2020 TO 07/01/2021 AA01
2021-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACOBS / 08/02/2021 CH01
2021-02-18 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES CS01
2021-12-09 DISS40 (DISS40(SOAD)) DISS40
2021-10-08 REGISTERED OFFICE CHANGED ON 08/10/2021 FROMSILVER ROSE UNIT 21 EAST LODGE VILLAGEEAST LODGE LANEENFIELDEN2 8ASUNITED KINGDOM AD01
2021-10-08 REGISTERED OFFICE CHANGED ON 08/10/2021 FROMUNIT 1 CHATHAM PLACE55 PURDEYS WAYROCHFORDESSEXSS4 1NDUNITED KINGDOM AD01
2020-01-21 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES CS01
2020-09-11 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-01 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-02-05 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SAMUEL JACOBS / 03/12/2018 CH01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-03 REGISTERED OFFICE CHANGED ON 03/01/2018 FROMUNIT 1, 74 NORLINGTON ROADLEYTONLONDONE10 6LA AD01
2018-02-07 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES CS01
2017-12-13 VARYING SHARE RIGHTS AND NAMES RES12
2017-11-29 PSC'S CHANGE OF PARTICULARS / MR IAN JACOBS / 18/08/2017 PSC04
2017-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACOBS / 18/08/2017 CH01
2017-11-29 03/11/17 STATEMENT OF CAPITAL GBP 3802 SH01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2016-02-08 17/01/16 FULL LIST AR01
2016-08-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-02 17/01/15 FULL LIST AR01
2015-07-17 REGISTRATION OF A CHARGE / CHARGE CODE 046408350001 MR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 046408350002 MR01
2014-02-05 17/01/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-11 DIRECTOR'S CHANGE OF PARTICULARS / GARY JACOBS / 17/11/2012 CH01
2013-02-11 17/01/13 FULL LIST AR01
2013-02-11 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SAMUEL JACOBS / 17/11/2012 CH01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-30 17/01/12 FULL LIST AR01
2011-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-03 PREVSHO FROM 31/01/2011 TO 31/12/2010 AA01
2011-11-15 ADOPT ARTICLES 31/10/2011 RES01
2011-11-15 STATEMENT OF COMPANY'S OBJECTS CC04
2011-02-03 05/01/11 STATEMENT OF CAPITAL GBP 3802 SH01
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACOBS / 17/01/2011 CH01
2011-02-07 17/01/11 FULL LIST AR01
2010-02-23 17/01/10 FULL LIST AR01
2010-10-07 DIRECTOR APPOINTED MR IAN JACOBS AP01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / GARY JACOBS / 17/01/2010 CH01
2010-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-10-08 COMPANY NAME CHANGED EAST LONDON FABRIC WAREHOUSE LIMITEDCERTIFICATE ISSUED ON 08/10/10 CERTNM
2010-10-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN SAMUEL JACOBS / 17/01/2010 CH03
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SAMUEL JACOBS / 17/01/2010 CH01

Last update: 2024-09-27 21:01:59