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272 EARLSFIELD ROAD LIMITED

Company number 03921273

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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)
18 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with updates
29 Apr 2019 AA Micro company accounts made up to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mrs Katherine Stephanie Howell on 8 February 2019
08 Feb 2019 PSC04 Change of details for Mr Marc Van De Cappelle as a person with significant control on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Marc Van De Cappelle on 8 February 2019
08 Feb 2019 PSC04 Change of details for Ruth Merifield as a person with significant control on 8 February 2019
08 Feb 2019 CH03 Secretary's details changed for Ruth Merifield on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Ruth Merifield on 8 February 2019
03 Apr 2018 AA Micro company accounts made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with updates
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
14 Feb 2017 AP01 Appointment of Mrs Katherine Stephanie Howell as a director on 7 February 2017
15 Jul 2016 TM01 Termination of appointment of Fiona Charlotte Jull as a director on 8 July 2016
04 May 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
19 May 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 8 February 2015
Statement of capital on 2015-02-26
  • GBP 3
18 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 8 February 2014
Statement of capital on 2014-02-19
  • GBP 3
08 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders