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EARLSFIELD TRANSPORT LTD

Company number 08959348

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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)
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
25 Sep 2019 AA Micro company accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
03 Jan 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 21 December 2018
03 Jan 2019 TM01 Termination of appointment of Terry Dunne as a director on 21 December 2018
03 Jan 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 141 Altham Grove Harlow CM20 2PL on 3 January 2019
03 Jan 2019 PSC01 Notification of Mihai Ionita as a person with significant control on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr Mihai Ionita as a director on 21 December 2018
16 Aug 2018 AA Micro company accounts made up to 31 January 2018
04 Jul 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 PSC07 Cessation of Noel Challinor as a person with significant control on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of Noel Challinor as a director on 5 April 2018
06 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Nov 2016 AA Micro company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
20 May 2014 TM01 Termination of appointment of Terence Dunne as a director
20 May 2014 AP01 Appointment of Noel Challinor as a director
20 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014