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EARLSWOOD ESTATES (HOLDINGS) LIMITED

Company number 07698840

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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)
30 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 23 July 2024
03 Aug 2023 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 3 August 2023
03 Aug 2023 LIQ01 Declaration of solvency
03 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-24
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
22 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
21 Nov 2022 PSC07 Cessation of Rosalind Shephard as a person with significant control on 1 April 2021
26 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
06 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
16 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
06 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
29 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
26 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
06 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
06 Jul 2017 PSC01 Notification of Rosalind Shephard as a person with significant control on 1 July 2016
06 Jul 2017 PSC01 Notification of Edwin Graham Shephard as a person with significant control on 1 July 2016
06 Jul 2017 PSC01 Notification of Geoffrey Thomas Shephard as a person with significant control on 1 July 2016
06 Jul 2017 PSC07 Cessation of Geoffrey Shephard as a person with significant control on 1 July 2016
07 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates