- Company Overview for 40 EARLHAM STREET LIMITED (01470013)
- Filing history for 40 EARLHAM STREET LIMITED (01470013)
- People for 40 EARLHAM STREET LIMITED (01470013)
- More for 40 EARLHAM STREET LIMITED (01470013)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 26 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 29 Jul 2021 | AP01 | Appointment of Mr Martin Laurence Vander Weyer as a director on 29 July 2021 | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Apr 2019 | AP01 | Appointment of Mr Peter Tranter Jones as a director on 24 April 2019 | |
| 10 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 07 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 28 Sep 2016 | TM01 | Termination of appointment of Ian Frederic Hay Davison as a director on 27 September 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 10 Dec 2015 | AP01 | Appointment of Mr Nicholas John Prentice as a director on 10 December 2015 | |
| 16 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 10 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 |