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15 EARLSFIELD ROAD LIMITED

Company number 04239717

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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)
26 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AP01	Appointment of Miss Kristina Thomson as a director on 23 August 2022	View PDF Appointment of Miss Kristina Thomson as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Nicholas Peter Harrison as a director on 22 August 2022	View PDF Appointment of Nicholas Peter Harrison as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AP01	Appointment of Mr Julian David Dodds as a director on 24 August 2021	View PDF Appointment of Mr Julian David Dodds as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AD01	Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 20a the Mall Ealing London W5 2PJ on 13 September 2021	View PDF Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 20a the Mall Ealing London W5 2PJ on 13 September 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	TM01	Termination of appointment of Michael Wells as a director on 26 March 2019	View PDF Termination of appointment of Michael Wells as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AD03	Register(s) moved to registered inspection location Brannel Mill Coombe St. Austell Cornwall PL26 7LG	View PDF Register(s) moved to registered inspection location Brannel Mill Coombe St. Austell Cornwall PL26 7LG - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD02	Register inspection address has been changed to Brannel Mill Coombe St. Austell Cornwall PL26 7LG	View PDF Register inspection address has been changed to Brannel Mill Coombe St. Austell Cornwall PL26 7LG - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2018	AD01	Registered office address changed from 13 the Green Southall Middlesex UB2 4AH to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 15 March 2018	View PDF Registered office address changed from 13 the Green Southall Middlesex UB2 4AH to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 5	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 5 - link opens in a new window - 7 pages (7 pages)

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15 EARLSFIELD ROAD LIMITED

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