- Company Overview for EAR BUDDIES LIMITED (03063812)
- Filing history for EAR BUDDIES LIMITED (03063812)
- People for EAR BUDDIES LIMITED (03063812)
- Registers for EAR BUDDIES LIMITED (03063812)
- More for EAR BUDDIES LIMITED (03063812)
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) |
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01 Aug 2017 | RESOLUTIONS |
Resolutions
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12 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
12 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
01 Feb 2016 | AP01 | Appointment of Miss Lauren Elizabeth Gault as a director on 3 June 2015 | |
01 Feb 2016 | AP01 | Appointment of Mr William George Gault as a director on 3 June 2015 | |
01 Feb 2016 | AP01 | Appointment of Miss Sophie Margaux Gault as a director on 3 June 2015 | |
01 Feb 2016 | AP01 | Appointment of Mr Thomas Charles Gault as a director on 3 June 2015 | |
26 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 31 August 2014 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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|
16 Oct 2014 | AD01 | Registered office address changed from Willow House Quarry Wood Marlow Buckinghamshire SL7 1RF to Northgate 118 North Street Leeds LS2 7PN on 16 October 2014 | |
16 Oct 2014 | CH01 | Director's details changed for Mr David Thomas Gault on 16 October 2014 | |
16 Oct 2014 | CH01 | Director's details changed for Dr Debra Hastings-Nield on 16 October 2014 | |
16 Oct 2014 | CH03 | Secretary's details changed for Dr Debra Hastings-Nield on 16 October 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
04 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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31 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Dec 2012 | AA01 | Current accounting period extended from 31 March 2013 to 31 August 2013 | |
20 Aug 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
19 May 2012 | DISS40 | Compulsory strike-off action has been discontinued |