Advanced company searchLink opens in new window

EARL'S MEWS MANAGEMENT COMPANY LIMITED

Company number 09623891

Filter by category

Filter by category


Confirmation statement filters

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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Nov 2018 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Lily House Stortford Road Little Canfield Dunnow Essex CM18 6DS on 13 November 2018
13 Nov 2018 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 7 June 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 TM01 Termination of appointment of Sarah Jane Firman Ireland as a director on 15 June 2017
03 Jul 2017 AP01 Appointment of Mr Lawrence Peddle as a director on 1 July 2017
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2016 CH04 Secretary's details changed for 07246142 on 25 November 2016
25 Nov 2016 AD01 Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7BJ United Kingdom to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 25 November 2016
25 Nov 2016 AP04 Appointment of 07246142 as a secretary on 25 November 2016
07 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
07 Jun 2016 AD03 Register(s) moved to registered inspection location 11th Floor 2 Snow Hill Queensway Birmingham B4 6WR
07 Jun 2016 AD02 Register inspection address has been changed to 11th Floor 2 Snow Hill Queensway Birmingham B4 6WR
15 Jun 2015 CC04 Statement of company's objects
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 TM01 Termination of appointment of Rebecca Jayne Finding as a director on 5 June 2015
05 Jun 2015 AP01 Appointment of Mrs Sarah Jane Firman Ireland as a director on 5 June 2015
05 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015