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EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02939510

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 24 December 2023
03 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2023 AP01 Appointment of Mr Paul Anil Prasad as a director on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr Luke Conboy as a director on 14 August 2023
24 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
29 Jun 2023 AD01 Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 29 June 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Mr Matthew William Drummond Smith as a director on 1 July 2014
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
24 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
15 Apr 2020 AA Micro company accounts made up to 31 December 2019
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 31 December 2018
20 Jul 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
26 Oct 2017 AP01 Appointment of Miss Phoebe Lewis as a director on 19 October 2017
26 Jul 2017 PSC01 Notification of Paul Andrew Robert Hobson as a person with significant control on 26 July 2017
06 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
02 Sep 2016 TM01 Termination of appointment of Nick Tyndall as a director on 2 September 2016
18 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 27
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015