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EARTHMILL HOLDINGS LIMITED

Company number 08561289

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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)
21 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
21 Oct 2024 TM01 Termination of appointment of Stephen David Milner as a director on 19 September 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 PSC02 Notification of Arena Capital Partners Limited as a person with significant control on 10 May 2024
10 May 2024 PSC09 Withdrawal of a person with significant control statement on 10 May 2024
10 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
09 Oct 2023 PSC08 Notification of a person with significant control statement
09 Oct 2023 PSC07 Cessation of Arena Capital Partners Limited as a person with significant control on 15 December 2020
04 Oct 2023 PSC05 Change of details for Arena Capital Partners Limited as a person with significant control on 26 March 2018
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 May 2023 MR04 Satisfaction of charge 085612890002 in full
24 Nov 2022 MR01 Registration of charge 085612890002, created on 23 November 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
15 Jun 2022 PSC05 Change of details for Arena Capital Partners Limited as a person with significant control on 15 June 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
07 Jul 2020 CH01 Director's details changed for Mr Ian Derek Greer on 6 July 2020
07 Jul 2020 CH01 Director's details changed for Mr Barry Vincent Corcoran on 6 July 2020
09 Jun 2020 TM02 Termination of appointment of Rosemary Nicholson as a secretary on 3 June 2020
09 Jun 2020 TM01 Termination of appointment of Thomas Alan Costello as a director on 3 June 2020
18 Feb 2020 CH01 Director's details changed for Mr Thomas Alan Costello on 1 February 2020