Having been setup in 2007, Easey Holdings Ltd are based in Warwick. Easey Holdings Ltd does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 21 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA01 - Change of accounting reference date | 18 April 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 22 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AA01 - Change of accounting reference date | 06 August 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| CS01 - N/A | 11 June 2018 | |
| CH01 - Change of particulars for director | 21 February 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| TM02 - Termination of appointment of secretary | 08 February 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| PSC02 - N/A | 11 September 2017 | |
| PSC07 - N/A | 11 September 2017 | |
| PSC07 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| CS01 - N/A | 03 June 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR01 - N/A | 13 September 2013 | |
| MR01 - N/A | 13 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AD01 - Change of registered office address | 18 June 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AD01 - Change of registered office address | 02 November 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| SA - Shares agreement | 23 October 2009 | |
| SA - Shares agreement | 23 October 2009 | |
| SH01 - Return of Allotment of shares | 23 October 2009 | |
| SH01 - Return of Allotment of shares | 23 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2009 | |
| RESOLUTIONS - N/A | 13 July 2009 | |
| RESOLUTIONS - N/A | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 03 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 04 February 2008 | |
| 225 - Change of Accounting Reference Date | 14 September 2007 | |
| NEWINC - New incorporation documents | 07 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 May 2009 | Fully Satisfied |
N/A |
