Advanced company searchLink opens in new window

EARTH SOURCE ENERGY LIMITED

Company number 06967247

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2022 COCOMP Order of court to wind up
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Jan 2021 AD01 Registered office address changed from Suite 2a, Blackthorn House St Paul's Square Birmingham B3 1RL England to Suite 2a, Blackthorn House Mary Ann Street Birmingham B3 1RL on 21 January 2021
21 Jan 2021 AD01 Registered office address changed from Suite 2a, Blackthorn House Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Suite 2a, Blackthorn House St Paul's Square Birmingham B3 1RL on 21 January 2021
21 Jan 2021 AD01 Registered office address changed from 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom to Suite 2a, Blackthorn House Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 21 January 2021
09 Oct 2020 AA Unaudited abridged accounts made up to 30 July 2019
09 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with updates
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
01 Oct 2018 TM01 Termination of appointment of Daniel Justin Farmiloe as a director on 13 March 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
22 Aug 2017 PSC02 Notification of Heatwise Holdings Limited as a person with significant control on 21 August 2017
22 Aug 2017 PSC07 Cessation of Kescom Limited as a person with significant control on 21 August 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2016 AD01 Registered office address changed from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU to 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD on 13 April 2016
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Apr 2015 AP01 Appointment of Mr Daniel Justin Farmiloe as a director on 25 March 2015
08 Apr 2015 TM01 Termination of appointment of Paul Nicholas Fowkes as a director on 25 March 2015