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EARLSCLIFFE LTD

Company number 04091830

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Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
29 Apr 2021	CH01	Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021	View PDF Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021	View PDF Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Timothy Nicholas Fish as a director on 9 February 2021	View PDF Appointment of Timothy Nicholas Fish as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Glenn Hawkins as a director on 9 February 2021	View PDF Termination of appointment of Glenn Hawkins as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Nov 2019	MR01	Registration of charge 040918300009, created on 31 October 2019	View PDF Registration of charge 040918300009, created on 31 October 2019 - link opens in a new window - 83 pages (83 pages)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
22 May 2019	MR04	Satisfaction of charge 040918300006 in full	View PDF Satisfaction of charge 040918300006 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR04	Satisfaction of charge 040918300007 in full	View PDF Satisfaction of charge 040918300007 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	MR01	Registration of charge 040918300008, created on 20 September 2018	View PDF Registration of charge 040918300008, created on 20 September 2018 - link opens in a new window - 65 pages (65 pages)
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
08 May 2018	MR01	Registration of charge 040918300007, created on 3 May 2018	View PDF Registration of charge 040918300007, created on 3 May 2018 - link opens in a new window - 58 pages (58 pages)
26 Sep 2017	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 - 10 pages (10 pages)
26 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2017	RP04AR01	Second filing of the annual return made up to 17 October 2015	View PDF Second filing of the annual return made up to 17 October 2015 - link opens in a new window - 22 pages (22 pages)
23 Sep 2017	RP04AR01	Second filing of the annual return made up to 17 October 2014	View PDF Second filing of the annual return made up to 17 October 2014 - link opens in a new window - 22 pages (22 pages)
23 Sep 2017	RP04AR01	Second filing of the annual return made up to 17 October 2013	View PDF Second filing of the annual return made up to 17 October 2013 - link opens in a new window - 22 pages (22 pages)
23 Sep 2017	RP04AR01	Second filing of the annual return made up to 17 October 2012	View PDF Second filing of the annual return made up to 17 October 2012 - link opens in a new window - 22 pages (22 pages)
23 Sep 2017	RP04AR01	Second filing of the annual return made up to 17 October 2011	View PDF Second filing of the annual return made up to 17 October 2011 - link opens in a new window - 22 pages (22 pages)
19 Sep 2017	PSC07	Cessation of Acrise Estates Ltd as a person with significant control on 15 September 2017	View PDF Cessation of Acrise Estates Ltd as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)

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EARLSCLIFFE LTD

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