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EARSHAM GRAVELS LIMITED

Company number 00657909

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Jul 2017 PSC01 Notification of James Edward Bennett as a person with significant control on 7 July 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,000
23 Jun 2016 AD02 Register inspection address has been changed to 486 London Road South Lowestoft Suffolk NR33 0LB
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3,000
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 20/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AP01 Appointment of Mr Shaun Alex Bennett as a director
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Margaret Bennett as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mrs Margaret Emily Bennett on 22 June 2010
12 Jul 2010 CH01 Director's details changed for Mr James Edward Bennett on 22 June 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 22/06/09; full list of members