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EARNEST (LONDON) LIMITED

Company number 06968614

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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)
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
11 Jul 2016 AD01 Registered office address changed from 12 Great Titchfield Street London W1W 8BZ to 23 Fitzroy Street London W1T 4BP on 11 July 2016
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 SH03 Purchase of own shares.
23 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 75
23 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2015 TM01 Termination of appointment of Alistair Gammell as a director on 1 October 2015
08 Sep 2015 CH01 Director's details changed for Mr Alistair Gammell on 8 September 2015
17 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Matthew Frost on 1 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Christopher Robert Wilson on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Paul Hewerdine on 4 August 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Paul Hewerdine on 20 July 2012
24 Jul 2012 CH01 Director's details changed for Mr Christopher Wilson on 20 July 2012
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from 12 Weybourne Street London SW18 4HQ Uk on 10 August 2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1