Companies House does not verify the accuracy of the information filed

EARTHMILL LTD

Company number 06845511

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Mr Bernard John Dale as a director on 26 March 2018	View PDF Appointment of Mr Bernard John Dale as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC01	Notification of Stephen David Milner as a person with significant control on 26 March 2018	View PDF Notification of Stephen David Milner as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC07	Cessation of Earthmill Holdings Limited as a person with significant control on 26 March 2018	View PDF Cessation of Earthmill Holdings Limited as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 25 pages (25 pages)
18 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
07 Jun 2016	AP03	Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016	View PDF Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016	View PDF Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
23 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 20 pages (20 pages)
05 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2014	AP01	Appointment of Mr Andrew Gordon Mill as a director on 3 June 2014	View PDF Appointment of Mr Andrew Gordon Mill as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AD01	Registered office address changed from C/O the Directors Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD United Kingdom on 9 April 2014	View PDF Registered office address changed from C/O the Directors Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
27 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EARTHMILL LTD

Filter by category