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EARTH SAVE PRODUCTS LIMITED

Company number 06547742

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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 Jun 2020 ANNOTATION Rectified The TM02 was removed from the public register on 30/11/2020 pursuant to order of court.
26 Jun 2020 ANNOTATION Rectified The TM01 was removed from the public register on 30/11/2020 pursuant to order of court.
26 Jun 2020 ANNOTATION Rectified The TM01 was removed from the public register on 30/11/2020 pursuant to order of court.
26 Jun 2020 ANNOTATION Rectified The SH01 was removed from the public register on 30/11/2020 pursuant to order of court.
30 Apr 2020 AD02 Register inspection address has been changed to Woodside Farm Long Wittenham Abingdon OX14 4PT
29 Apr 2020 EH02 Elect to keep the directors' residential address register information on the public register
29 Apr 2020 CH03 Secretary's details changed for Mrs Patricia Owen Hale on 15 April 2020
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 12/03/17 Statement of Capital gbp 128.210001
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 128.210001
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 128.209984
09 Mar 2015 SH02 Sub-division of shares on 2 February 2015
09 Mar 2015 SH10 Particulars of variation of rights attached to shares
09 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 02/02/2015
09 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 02/02/2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 128.21
24 Feb 2015 AP01 Appointment of Mr David Peter Clarke as a director on 3 February 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014