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EARTH CAPITAL LIMITED

Company number 06907145

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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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