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69 EARLS COURT ROAD LIMITED

Company number 04294690

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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)
19 Nov 2024	AP01	Appointment of Ms Daria Lindsay Marsh as a director on 7 November 2024	View PDF Appointment of Ms Daria Lindsay Marsh as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Julia Marsh as a director on 7 November 2024	View PDF Termination of appointment of Julia Marsh as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP03	Appointment of Ms Julia Marsh as a secretary on 7 November 2024	View PDF Appointment of Ms Julia Marsh as a secretary on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2024	CH01	Director's details changed for Yulia Khanzhenkova on 19 August 2024	View PDF Director's details changed for Yulia Khanzhenkova on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Raj Singh Matharu as a director on 23 January 2024	View PDF Appointment of Mr Raj Singh Matharu as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP03	Appointment of Mr David Lindsay Marsh as a secretary on 27 September 2023	View PDF Appointment of Mr David Lindsay Marsh as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 27 September 2022	View PDF Second filing of Confirmation Statement dated 27 September 2022 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Alexander Daniel Nesbit as a director on 23 October 2022	View PDF Termination of appointment of Alexander Daniel Nesbit as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22	View PDF Confirmation statement made on 27 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CH01	Director's details changed for Julia Khanzhenkova on 10 September 2019	View PDF Director's details changed for Julia Khanzhenkova on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	TM02	Termination of appointment of David Lindsay Marsh as a secretary on 27 November 2018	View PDF Termination of appointment of David Lindsay Marsh as a secretary on 27 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	PSC02	Notification of Brunswick Rose Limited as a person with significant control on 10 October 2017	View PDF Notification of Brunswick Rose Limited as a person with significant control on 10 October 2017 - link opens in a new window - 1 page (1 page)

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69 EARLS COURT ROAD LIMITED

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