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THE EARLS KEEP MANAGEMENT COMPANY LIMITED

Company number 03875664

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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)
08 Feb 2018 AA Micro company accounts made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with no updates
12 Jan 2018 AP04 Appointment of Sdl Estate Management Limited as a secretary on 12 January 2018
12 Jan 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 12 January 2018
12 Jan 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 12 January 2018
21 Feb 2017 AP01 Appointment of Mr Robert Simonds as a director on 1 December 2016
21 Feb 2017 AD01 Registered office address changed from 8 Garrick Close Dudley West Midlands DY1 3DF to 45 Summer Row Birmingham West Midlands B3 1JJ on 21 February 2017
20 Feb 2017 AA Micro company accounts made up to 31 October 2016
22 Dec 2016 TM01 Termination of appointment of Peter John Woodall as a director on 1 December 2016
22 Dec 2016 TM01 Termination of appointment of Kenneth Jones as a director on 1 December 2016
22 Dec 2016 AP01 Appointment of Mr John David Badger as a director on 1 December 2016
22 Dec 2016 TM02 Termination of appointment of Peter John Woodall as a secretary on 24 November 2016
22 Dec 2016 AP04 Appointment of Cpbigwood Management Llp as a secretary on 24 November 2016
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 18
10 Dec 2015 TM01 Termination of appointment of Ronald Ernest Fellows as a director on 19 November 2015
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 18
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 18
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jan 2013 AP01 Appointment of Kenneth Jones as a director
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011