- Company Overview for EARTH CAPITAL LIMITED (06907145)
- Filing history for EARTH CAPITAL LIMITED (06907145)
- People for EARTH CAPITAL LIMITED (06907145)
- More for EARTH CAPITAL LIMITED (06907145)
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) |
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13 Sep 2018 | PSC02 | Notification of Earth Capital Partners Llp as a person with significant control on 6 September 2018 | |
13 Sep 2018 | PSC07 | Cessation of Neil Lamond Brown as a person with significant control on 6 September 2018 | |
13 Sep 2018 | PSC07 | Cessation of Neil Lamond Brown as a person with significant control on 6 September 2018 | |
20 Jul 2018 | PSC01 | Notification of Neil Brown as a person with significant control on 1 June 2017 | |
16 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
16 Apr 2018 | AP01 | Appointment of Mr Gordon Robert Power as a director on 10 April 2018 | |
29 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
28 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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16 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
13 Aug 2015 | TM01 | Termination of appointment of James William Daniel Stacey as a director on 13 August 2015 | |
15 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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15 May 2015 | AD01 | Registered office address changed from C/O Neil Brown 34 st James Street London SW1A 1HD to 34 st. James's Street London SW1A 1HD on 15 May 2015 | |
08 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
23 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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04 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
12 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
14 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
23 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
09 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
12 Oct 2011 | AP03 | Appointment of Mr Neil Lamond Brown as a secretary | |
12 Oct 2011 | AP01 | Appointment of Mr Neil Lamond Brown as a director | |
27 Sep 2011 | AP01 | Appointment of Mr James William Daniel Stacey as a director | |
27 Sep 2011 | AD01 | Registered office address changed from Laxton Barn the Old Orchard Barton Road Silsoe Bedford Beds MK45 4QX on 27 September 2011 |