- Company Overview for EARTHMERE LIMITED (02776278)
- Filing history for EARTHMERE LIMITED (02776278)
- People for EARTHMERE LIMITED (02776278)
- More for EARTHMERE LIMITED (02776278)
| 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) |
|---|---|---|---|
| 23 Jan 2017 | SH03 | Purchase of own shares. | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 04 Feb 2016 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2016-02-04
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| 01 Feb 2016 | AD01 | Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN to C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ on 1 February 2016 | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
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| 17 Jun 2014 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
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| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 10 Feb 2012 | CH03 | Secretary's details changed for Divya Malde on 23 December 2011 | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 04 Aug 2010 | AD01 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 4 August 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 04 Feb 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 24 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 27 Feb 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 09 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |