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Eaststone Ltd., Bolton

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Name

Eaststone Ltd.

Register

Chp
Companies House 06408803

Address

Unit 1 Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton BL5 3XP, United Kingdom
Unit 1 Barrs Fold Road Wingates Industrial Estate West Houghton Manchester, United Kingdom

Additional info

21.20
Manufacture of pharmaceutical preparations

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

15 Apr 2024 also 24/04/2023, 04/04/2022, 26/04/2021, 12/05/2020, 05/04/2019, 10/04/2018
Confirmation statement made with no updates
28 Mar 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
26 Apr 2023 also 25/11/2021, 24/11/2020, 12/12/2019, 18/12/2018, 10/11/2017, 01/09/2015, 07/11/2014, 02/11/2011
Accounts for a small company made up to 2022-03-31
31 Mar 2023
Current accounting period shortened from 2022-03-31 to 2022-03-30
14 Feb 2023
Director: Ben Miller · Secretary: Ben Miller · No longer Secretary: Michael Cann
17 Jun 2022
Secretary: Michael Cann · No longer Director: Craig B. Fishwick · No longer Secretary: Craig B. Fishwick
27 Jan 2019
Director: Walkboost Ltd
10 Jan 2019
No longer Director: Yvonne Maria Hall
19 May 2017
Registration of charge 064088030002, created
13 Apr 2017
Confirmation statement made with updates
8 Dec 2016
Full accounts made up to 2016-03-31
22 Jun 2016
Secretary: Craig B. Fishwick · No longer Secretary: John A. P. Dodgson
21 Jun 2016
Director: Craig B. Fishwick · No longer Director: John A. P. Dodgson
11 Apr 2016
Capital: £100.00
7 Apr 2016
Previous accounting period extended from 2016-01-31 to 2016-03-31
23 Nov 2015
Capital: £100.00
21 Nov 2015
Termination of appointment of Tayabali Mohamedbhai as a director
20 Nov 2015
No longer Director (3)
5 Nov 2015
Address
22 Oct 2015
Director: Tayabali Mohamedbhai
21 Oct 2015
Director: Andrew John Caunce · Address
13 Oct 2015
Director: Timothy Harrington, Tayabali Mohamedbhai
7 Oct 2015
Director: John A. P. Dodgson, Yvonne Maria Hall · Secretary: John A. P. Dodgson · No longer Secretary: Amjed Masood Butt · No longer Director (4)
10 Sept 2015
Satisfaction of charge 1 in full
27 Apr 2015
Director's details changed for Nasim Akhtar Patel
4 Nov 2014
Capital: £100.00
22 Nov 2013
Capital: £100.00
29 Oct 2013 also 30/10/2012, 22/09/2010, 26/08/2009
Total exemption small company accounts made up to 2013-01-31
1 Aug 2013 in Ukri
UK funding (£5,000.00): Eaststone Specials Cyber
13 Nov 2012 also 28/11/2011, 09/12/2009
Annual return made up to 2012-10-25 with full list of shareholders
23 Feb 2012
Particulars of a mortgage or charge / charge no: 1
8 Jun 2011
Particulars of variation of rights attached to shares · Change of share class name or designation …
7 Dec 2010
Address
4 Dec 2009
Director's details changed for Amjed Butt · Director's details changed for Azhar Mahmood …
15 Jul 2009
Accounting reference date extended from 31/10/2008 to 31/01/2009
27 Nov 2008
Return made up to 25/10/08; full list of members
20 Nov 2007
Address
29 Oct 2007
Secretary resigned · Director resigned
25 Oct 2007
Reg­is­tra­tion: 25/10/2007 · Nominee Director: Hanover Directors Ltd. · Nominee Secretary: HCS Secretarial Ltd

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