EARLSHEATON NOTABLE LTD

Company number 09523747

Date	Type	Description	View / Download
09 Nov 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 42 Hunting Avenue Peterborough PE2 9BJ on 9 November 2017	(1 page)
09 Nov 2017	PSC01	Notification of Aleksejs Maksimovs as a person with significant control on 12 September 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Aleksejs Maksimovs as a director on 12 September 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from 100 Neston Drive Nottingham NG6 8QY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Paul Quayson as a director on 5 July 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
01 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
21 Oct 2016	CH01	Director's details changed for Paul Quayson on 14 October 2016	(2 pages)
21 Oct 2016	AD01	Registered office address changed from 7 Woodville Road Sherwood Nottingham NG5 2JS United Kingdom to 100 Neston Drive Nottingham NG6 8QY on 21 October 2016	(1 page)
10 May 2016	CH01	Director's details changed for Paul Quayson on 28 April 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from 3 Sandwich Close Huntingdon PE29 1NB United Kingdom to 7 Woodville Road Sherwood Nottingham NG5 2JS on 10 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Paul Stone as a director on 27 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Paul Quayson as a director on 27 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from 23 Osborne Road Bridgwater TA6 3QS United Kingdom to 3 Sandwich Close Huntingdon PE29 1NB on 3 August 2015	(1 page)
07 May 2015	AP01	Appointment of Paul Stone as a director on 30 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Terence Dunne as a director on 30 April 2015	(1 page)
07 May 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 23 Osborne Road Bridgwater TA6 3QS on 7 May 2015	(1 page)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 1	(38 pages)