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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)
30 Nov 2024 AA Unaudited abridged accounts made up to 30 June 2024
30 Nov 2024 CS01 Confirmation statement made on 25 August 2024 with updates
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 25 August 2023 with updates
28 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
27 Apr 2023 CS01 Confirmation statement made on 25 August 2022 with updates
27 Apr 2023 AP01 Appointment of Miss Kristina Thomson as a director on 23 August 2022
26 Jan 2023 AP01 Appointment of Nicholas Peter Harrison as a director on 22 August 2022
19 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
13 Sep 2021 AP01 Appointment of Mr Julian David Dodds as a director on 24 August 2021
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
08 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
08 Aug 2021 CS01 Confirmation statement made on 22 June 2020 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jan 2020 CS01 Confirmation statement made on 22 June 2019 with updates
27 Mar 2019 TM01 Termination of appointment of Michael Wells as a director on 26 March 2019
27 Mar 2019 PSC08 Notification of a person with significant control statement
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 Jul 2018 AD03 Register(s) moved to registered inspection location Brannel Mill Coombe St. Austell Cornwall PL26 7LG
02 Jul 2018 AD02 Register inspection address has been changed to Brannel Mill Coombe St. Austell Cornwall PL26 7LG
05 Apr 2018 CS01 Confirmation statement made on 22 June 2017 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
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