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EARLSWOOD HOMES (THAMES REGION) LIMITED

Company number 09644803

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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)
25 Feb 2021 AD01 Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England to The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB on 25 February 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Feb 2021 PSC04 Change of details for Mr Jason Paul Vince as a person with significant control on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Christopher Paul Edred Gwilliam on 1 March 2020
01 Feb 2021 PSC04 Change of details for Mr Christopher Paul Edred Gwilliam as a person with significant control on 1 February 2021
17 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
20 Jun 2018 CH01 Director's details changed for Mr Christopher Paul Edred Gwilliam on 1 May 2018
20 Jun 2018 PSC04 Change of details for Mr Christopher Paul Edred Gwilliam as a person with significant control on 1 May 2018
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 CH01 Director's details changed for Mr Jason Paul Vince on 29 June 2016
01 Jul 2016 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 1 July 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
17 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-17
  • GBP 100