EARLSWOOD HOMES NUTFIELD ROAD LIMITED

Company number 01757132

Date	Type	Description	View / Download
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
24 Dec 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
30 Oct 2018	PSC01	Notification of Jason Paul Vince as a person with significant control on 24 August 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Jason Paul Vince as a director on 24 August 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 30 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Geoffrey Alan Kearn as a person with significant control on 24 August 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Alan Victor Hawkins as a person with significant control on 24 August 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Jennifer Margaret Chalk as a person with significant control on 24 August 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Geoffrey Alan Kearn as a director on 24 August 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Alan Victor Hawkins as a director on 24 August 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Jennifer Margaret Chalk as a director on 24 August 2018	(1 page)
30 Oct 2018	TM02	Termination of appointment of Jennifer Margaret Chalk as a secretary on 24 August 2018	(1 page)
11 Sep 2018	MR04	Satisfaction of charge 017571320003 in full	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 May 2016	CH01	Director's details changed for Mr Geoffrey Alan Kearn on 19 May 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60,100	(7 pages)
19 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 60,100	(7 pages)