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EARLS COURT LIMITED

Company number 07531292

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 PSC05 Change of details for Earls Court (London) Llp as a person with significant control on 21 June 2023
08 Jun 2023 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT on 8 June 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
10 Dec 2019 PSC02 Notification of Earls Court (London) Llp as a person with significant control on 29 November 2019
10 Dec 2019 PSC07 Cessation of Capital & Counties Properties Plc as a person with significant control on 29 November 2019
10 Dec 2019 TM02 Termination of appointment of Ruth Elizabeth Pavey as a secretary on 29 November 2019
10 Dec 2019 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 29 November 2019
10 Dec 2019 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Situl Suryakant Jobanputra as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Ian David Hawksworth as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Andrew David Parsons as a director on 29 November 2019
10 Dec 2019 AP02 Appointment of Dv4 Administration Limited as a director on 29 November 2019
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
03 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates