EARLSCLIFFE LTD

Company number 04091830

Date	Type	Description	View / Download
19 Sep 2017	PSC02	Notification of Dukes Colleges Ltd as a person with significant control on 15 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Glenn Hawkins as a director on 15 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Timothy Nicholas Fish as a director on 15 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Julie Fish as a director on 15 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Barbara Fish as a director on 15 September 2017	(1 page)
19 Sep 2017	TM02	Termination of appointment of Julie Fish as a secretary on 15 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 15 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 15 September 2017	(2 pages)
19 Sep 2017	MR01	Registration of charge 040918300006, created on 15 September 2017	(14 pages)
18 Sep 2017	PSC07	Cessation of Timothy Nicholas Fish as a person with significant control on 15 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Julie Fish as a person with significant control on 15 September 2017	(1 page)
15 Sep 2017	PSC02	Notification of Acrise Estates Ltd as a person with significant control on 15 September 2017	(2 pages)
31 Aug 2017	AD01	Registered office address changed from , 3 Kingwoodland Orchard Cackle, Street, Brede, Rye, East Sussex, TN31 6DX to 29 Shorncliffe Road Folkestone CT20 2NB on 31 August 2017	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 040918300003 in full	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 040918300004 in full	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 040918300005 in full	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
25 May 2017	AP01	Appointment of Mrs Barbara Fish as a director on 11 November 2014	(2 pages)
09 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 26.10.2021.	(7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/09/17.	(8 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
24 Dec 2014	CH01	Director's details changed	(2 pages)