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PHILLIP EARNSHAW LIMITED

Company number 07216038

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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 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4
16 Apr 2014 CH03 Secretary's details changed for Mr Phillip Earnshaw on 8 April 2013
16 Apr 2014 CH01 Director's details changed for Mr Phillip Earnshaw on 8 April 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 TM01 Termination of appointment of Janette Earnshaw as a director
26 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 4
27 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
19 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
01 Jun 2010 AP01 Appointment of Mrs Janette Mair Earnshaw as a director
09 Apr 2010 TM01 Termination of appointment of Janette Earnshaw as a director
09 Apr 2010 AP03 Appointment of Mr Phillip Earnshaw as a secretary
09 Apr 2010 TM01 Termination of appointment of Janette Earnshaw as a director
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)