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EARLSMERE LIMITED

Company number 02253927

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
25 Oct 2024 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Unit 18 Valley Road Station Road Industrial Estate Wombwell Barnsley South Yorkshire S73 0BS on 25 October 2024
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
06 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
22 Jul 2022 AP01 Appointment of Mr Jack William Bird as a director on 1 June 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2022 SH08 Change of share class name or designation
13 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Jul 2021 AP01 Appointment of Mrs Andrea Mary White as a director on 21 July 2021
06 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
24 May 2018 TM01 Termination of appointment of Robert Alan Davies as a director on 28 July 2017
12 Feb 2018 SH08 Change of share class name or designation
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2018 AP01 Appointment of Mrs Suzanne Booth as a director on 1 December 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates