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EARLSWOOD SPEIR LIMITED

Company number 07524083

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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)
20 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
04 Sep 2019 MR01 Registration of charge 075240830007, created on 30 August 2019
30 Aug 2019 MR01 Registration of charge 075240830006, created on 30 August 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
13 Feb 2019 AP01 Appointment of Mr Duke Thomas Munday as a director on 12 February 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
11 Feb 2019 AP03 Appointment of Mr Duke Munday as a secretary on 11 February 2019
11 Feb 2019 MR04 Satisfaction of charge 5 in full
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
30 Nov 2018 TM01 Termination of appointment of Justin Andrew Gurney as a director on 30 November 2018
16 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
15 Feb 2018 PSC07 Cessation of Justin Andrew Gurney as a person with significant control on 5 February 2018
25 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates