(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(47 pages)
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(AP01) New director was appointed on 7th July 2023
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(47 pages)
|
(TM01) 31st March 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(48 pages)
|
(AP01) New director was appointed on 1st September 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 30th June 2021 - the day director's appointment was terminated
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(46 pages)
|
(AP01) New director was appointed on 9th September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st March 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 1st April 2019: 5396.88 GBP
filed on: 17th, May 2019
| capital
|
Free Download
(4 pages)
|
(TM01) 1st April 2019 - the day director's appointment was terminated
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to 31st March 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(15 pages)
|
(AA) Small-sized company accounts made up to 31st March 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(13 pages)
|
(AA) Small-sized company accounts made up to 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 25th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th September 2015: 2698.44 GBP
capital
|
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(AP01) New director was appointed on 1st April 2015
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 12th, March 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed eakin holdings LIMITEDcertificate issued on 12/03/15
filed on: 12th, March 2015
| change of name
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return drawn up to 25th September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 3rd, July 2014
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, July 2014
| resolution
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, July 2014
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 25th September 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Authorisation to purchase shares - resolution, Resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, September 2013
| resolution
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 3rd, September 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 6th August 2013: 9801.56 GBP
filed on: 6th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 26th June 2013
filed on: 31st, July 2013
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 25th September 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 14th February 2012
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 25th September 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(27 pages)
|
(CH01) On 25th September 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 25th September 2010 secretary's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 25th September 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th September 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 25th September 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
(MISC) Resignation of
filed on: 31st, December 2009
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(35 pages)
|
(MISC) Auditor resignation
filed on: 16th, November 2009
| miscellaneous
|
Free Download
(1 page)
|
(371S(NI)) 25/09/09 annual return shuttle
filed on: 25th, September 2009
| annual return
|
Free Download
(7 pages)
|
(AC(NI)) 31/03/08 annual accts
filed on: 21st, February 2009
| accounts
|
Free Download
(38 pages)
|
(371SR(NI)) 25/09/08
filed on: 16th, December 2008
| annual return
|
Free Download
(7 pages)
|
(98-2(NI)) Return of allot of shares
filed on: 26th, November 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 3rd, June 2008
| resolution
|
Free Download
(7 pages)
|
(233(NI)) Change of ARD
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 18th, December 2007
| resolution
|
Free Download
(1 page)
|
(AC(NI)) 31/01/07 annual accts
filed on: 28th, November 2007
| accounts
|
Free Download
(3 pages)
|
(371S(NI)) 25/09/07 annual return shuttle
filed on: 3rd, October 2007
| annual return
|
Free Download
(7 pages)
|
(233(NI)) Change of ARD
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 2nd, March 2007
| incorporation
|
Free Download
(9 pages)
|
(133(NI)) Not of incr in nom cap
filed on: 2nd, March 2007
| capital
|
Free Download
(1 page)
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(296(NI)) On 22nd February 2007 Change of dirs/sec
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On 22nd February 2007 Change of dirs/sec
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On 22nd February 2007 Change of dirs/sec
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(295(NI)) Change in sit reg add
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, September 2006
| incorporation
|
Free Download
(17 pages)
|