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EARLS COURT PARTNERSHIP LIMITED

Company number 08872070

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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)
13 Feb 2018 CH01 Director's details changed for William Jonathan Cornelius on 8 January 2018
13 Feb 2018 CH01 Director's details changed for Graeme Kenneth Craig on 8 January 2018
29 Nov 2017 TM01 Termination of appointment of Ian Alan Nunn as a director on 18 August 2017
22 May 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Jan 2017 AP01 Appointment of Ian Alan Nunn as a director on 23 September 2016
22 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
22 Dec 2016 TM01 Termination of appointment of Andrew Pollins as a director on 16 September 2016
22 Dec 2016 TM01 Termination of appointment of Soumen Das as a director on 16 December 2016
31 May 2016 AP03 Appointment of Leigh Mccaveny as a secretary on 20 May 2016
07 May 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 MR01 Registration of charge 088720700001, created on 31 March 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 11,300
04 Jul 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 11,300.00
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,100
01 Oct 2014 AP01 Appointment of Mr Andrew Pollins as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of David Lionel Alexander Goldstone as a director on 1 October 2014
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 10,100
08 Apr 2014 AP01 Appointment of Mr David Lionel Alexander Goldstone as a director
08 Apr 2014 AP01 Appointment of William Jonathan Cornelius as a director
08 Apr 2014 AP01 Appointment of Graeme Kenneth Craig as a director
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 CERTNM Company name changed earls court village LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
31 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014