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EARL ESTATES LIMITED

Company number 02943975

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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)
04 Sep 2024	AD01	Registered office address changed from C/O Tees Law Cathedral Place Brentwood CM14 4ES England to Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH on 4 September 2024	View PDF Registered office address changed from C/O Tees Law Cathedral Place Brentwood CM14 4ES England to Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH on 4 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	MR01	Registration of charge 029439750008, created on 19 April 2023	View PDF Registration of charge 029439750008, created on 19 April 2023 - link opens in a new window - 55 pages (55 pages)
07 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	PSC01	Notification of Martin Thomas Harrison as a person with significant control on 8 January 2019	View PDF Notification of Martin Thomas Harrison as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC04	Change of details for Mr Michael John Christmas as a person with significant control on 8 January 2019	View PDF Change of details for Mr Michael John Christmas as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP03	Appointment of Ms Linda Christine Eales as a secretary on 2 May 2019	View PDF Appointment of Ms Linda Christine Eales as a secretary on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	SH06	Cancellation of shares. Statement of capital on 3 January 2019 GBP 169.60	View PDF Cancellation of shares. Statement of capital on 3 January 2019 GBP 169.60 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	PSC01	Notification of Michael John Christmas as a person with significant control on 3 January 2019	View PDF Notification of Michael John Christmas as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC07	Cessation of John Dewhurst as a person with significant control on 3 January 2019	View PDF Cessation of John Dewhurst as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM02	Termination of appointment of Ingrid Judith Posen as a secretary on 3 January 2019	View PDF Termination of appointment of Ingrid Judith Posen as a secretary on 3 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Michael David Posen as a director on 3 January 2019	View PDF Termination of appointment of Michael David Posen as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)

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EARL ESTATES LIMITED

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