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EARLSHEATON NOTABLE LTD

Company number 09523747

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Company Results (links open in a new window)
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)
08 Jun 2020 PSC07 Cessation of Louis Buckley as a person with significant control on 20 May 2020
08 Jun 2020 AP01 Appointment of Mr Martin Gaynor as a director on 20 May 2020
08 Jun 2020 TM01 Termination of appointment of Louis Buckley as a director on 20 May 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
12 Mar 2020 AD01 Registered office address changed from 114 Sorrel Road Grimsby DN34 4GB United Kingdom to 52 James Street Grimsby DN31 2JE on 12 March 2020
12 Mar 2020 PSC01 Notification of Louis Buckley as a person with significant control on 28 February 2020
12 Mar 2020 PSC07 Cessation of Lewis James Griffiths as a person with significant control on 28 February 2020
12 Mar 2020 AP01 Appointment of Mr Louis Buckley as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Lewis James Griffiths as a director on 28 February 2020
13 Dec 2019 AA Micro company accounts made up to 30 April 2019
12 Jul 2019 AP01 Appointment of Mr Lewis James Griffiths as a director on 3 July 2019
12 Jul 2019 AD01 Registered office address changed from 29 Deerhurst Grove Bransholme Hull HU7 4QE United Kingdom to 114 Sorrel Road Grimsby DN34 4GB on 12 July 2019
12 Jul 2019 PSC07 Cessation of Mathew Setterington as a person with significant control on 3 July 2019
12 Jul 2019 TM01 Termination of appointment of Mathew Setterington as a director on 3 July 2019
12 Jul 2019 PSC01 Notification of Lewis James Griffiths as a person with significant control on 3 July 2019
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
03 Dec 2018 PSC01 Notification of Mathew Setterington as a person with significant control on 19 November 2018
03 Dec 2018 AD01 Registered office address changed from 77 Oxford Street Finedon Wellingborough NN9 5EZ England to 29 Deerhurst Grove Bransholme Hull HU7 4QE on 3 December 2018
03 Dec 2018 PSC07 Cessation of Jason Roy Tyrer as a person with significant control on 19 November 2018
03 Dec 2018 AP01 Appointment of Mr Mathew Setterington as a director on 19 November 2018
03 Dec 2018 TM01 Termination of appointment of Jason Roy Tyrer as a director on 19 November 2018
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
21 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 12 June 2018
21 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 12 June 2018
21 Jun 2018 AD01 Registered office address changed from 77 the Stour Daventry NN11 4PS United Kingdom to 77 Oxford Street Finedon Wellingborough NN9 5EZ on 21 June 2018