THE EARDLEY (WORTHING) LIMITED

Company number 09538386

Date	Type	Description	View / Download
13 Dec 2019	AA	Micro company accounts made up to 31 August 2019	(3 pages)
09 May 2019	AP04	Appointment of Abv Corporate Services Limited as a secretary on 9 May 2019	(2 pages)
09 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 May 2019	AD01	Registered office address changed from 13 the Eardley 3 - 10 Marine Parade Worthing BN11 3FE England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 9 May 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(6 pages)
02 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(6 pages)
08 Apr 2019	AA01	Current accounting period extended from 30 April 2019 to 31 August 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Richard Anthony Duffield as a director on 15 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Graham Leslie Michael Peake as a director on 7 March 2019	(2 pages)
07 Mar 2019	PSC07	Cessation of Michael Sydney Greenfield as a person with significant control on 7 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Michael Sydney Greenfield as a director on 6 March 2019	(1 page)
06 Mar 2019	AD01	Registered office address changed from C/O Michael Greenfield 9 the Eardley 3-10 Marine Parade Worthing BN11 3FE England to 13 the Eardley 3 - 10 Marine Parade Worthing BN11 3FE on 6 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of John Alan Gunner as a director on 6 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Simon Peter Gamble as a director on 6 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Stuart Anthony Vaughan as a director on 6 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mrs Linda Ruth Gamble as a director on 6 March 2019	(2 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Graham Leslie Michael Peake as a director on 10 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Geoffrey Gordon Ellis as a director on 10 April 2018	(1 page)
03 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
22 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(7 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(8 pages)
25 Jan 2017	AP01	Appointment of Mr Geoff Ellis as a director on 25 January 2017	(2 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 31	(3 pages)