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EARLSCLIFFE LTD

Company number 04091830

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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)
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/17.
28 Jun 2014 MR04 Satisfaction of charge 2 in full
25 Jun 2014 MR01 Registration of charge 040918300005
25 Jun 2014 MR01 Registration of charge 040918300004
06 Jun 2014 MR01 Registration of charge 040918300003
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/17.
12 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/17.
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/17.
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mrs Julie Fish on 19 October 2009
16 Nov 2009 CH01 Director's details changed for Timothy Nicholas Fish on 19 October 2009
16 Nov 2009 CH03 Secretary's details changed for Julie Fish on 19 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jan 2009 363a Return made up to 17/10/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 288c Director's particulars changed