Companies House does not verify the accuracy of the information filed

THE EARDLEY (WORTHING) LIMITED

Company number 09538386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	TM01	Termination of appointment of Stuart Anthony Vaughan as a director on 7 March 2024	View PDF Termination of appointment of Stuart Anthony Vaughan as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Graham James Watts as a director on 3 March 2024	View PDF Termination of appointment of Graham James Watts as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Raymond Lewis as a director on 14 December 2023	View PDF Appointment of Mr Raymond Lewis as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Graham Leslie Michael Peake as a director on 14 December 2023	View PDF Termination of appointment of Graham Leslie Michael Peake as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Linda Ruth Gamble as a director on 14 December 2023	View PDF Termination of appointment of Linda Ruth Gamble as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Simon Peter Gamble as a director on 7 May 2023	View PDF Termination of appointment of Simon Peter Gamble as a director on 7 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	AP01	Appointment of Mr Graham James Watts as a director on 9 January 2023	View PDF Appointment of Mr Graham James Watts as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Ms Louisa Jane Salt as a director on 9 January 2023	View PDF Appointment of Ms Louisa Jane Salt as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	TM01	Termination of appointment of Richard Anthony Duffield as a director on 29 April 2022	View PDF Termination of appointment of Richard Anthony Duffield as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM02	Termination of appointment of Abv Corporate Services Limited as a secretary on 8 June 2022	View PDF Termination of appointment of Abv Corporate Services Limited as a secretary on 8 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP04	Appointment of Ayres Bright Vickers Limited as a secretary on 8 June 2022	View PDF Appointment of Ayres Bright Vickers Limited as a secretary on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 33	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 33 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 32	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 32 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THE EARDLEY (WORTHING) LIMITED

Filter by category