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EARTHWARE LIMITED

Company number 06047986

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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)
23 Sep 2022 SH08 Change of share class name or designation
23 Sep 2022 SH08 Change of share class name or designation
23 Sep 2022 SH08 Change of share class name or designation
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 127.02
11 Jan 2022 AP01 Appointment of Mrs Charlotte Emma Finch as a director on 1 January 2022
11 Jan 2022 TM01 Termination of appointment of Anthony Victor Marshall as a director on 31 December 2021
22 Dec 2021 MR04 Satisfaction of charge 060479860001 in full
04 Nov 2021 CH01 Director's details changed for Mr Brian Thomas Norman on 21 June 2021
04 Nov 2021 CH01 Director's details changed for Mrs Rebecca Lia Norman on 21 June 2021
04 Nov 2021 CH01 Director's details changed for Mr. Christopher Mark Finch on 8 July 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
04 Dec 2020 MR01 Registration of charge 060479860001, created on 23 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 TM01 Termination of appointment of Miranda Joy Munn as a director on 2 June 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
14 Feb 2018 CH01 Director's details changed for Mr Anthony Victor Marshall on 13 August 2013
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 AP01 Appointment of Mrs Miranda Joy Munn as a director on 10 January 2017