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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)
02 Mar 2017 AD01 Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to 64 Churchill Road Slough SL3 7RB on 2 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Robert Guy Speir on 31 January 2013
10 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2011 NEWINC Incorporation