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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)
28 Jul 2017 CH03 Secretary's details changed for Mr Ian Gerrard Loy on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Jeremy Hoyle on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Ian Gerrard Loy on 28 July 2017
28 Jul 2017 CH01 Director's details changed for Mr James White on 28 July 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 Dec 2015 SH08 Change of share class name or designation
03 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
29 Apr 2015 MR04 Satisfaction of charge 6 in full
29 Apr 2015 MR04 Satisfaction of charge 4 in full
05 Mar 2015 MR01 Registration of charge 022539270008, created on 13 February 2015
17 Feb 2015 MR01 Registration of charge 022539270007, created on 13 February 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 AD01 Registered office address changed from 13,Huddersfield Road Barnsley South Yorkshire S70 2LW on 30 August 2013
29 Aug 2013 CH01 Director's details changed for Mr Robert Alan Davies on 1 July 2013
23 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2011 SH08 Change of share class name or designation