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EARLS COURT PROPERTY MANAGEMENT LIMITED

Company number 09729929

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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)
08 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 24 August 2022	View PDF Second filing of Confirmation Statement dated 24 August 2022 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023	View PDF Confirmation statement made on 24 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023 - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	TM01	Termination of appointment of William Franke as a director on 20 July 2022	View PDF Termination of appointment of William Franke as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AP01	Appointment of Mr William Franke as a director on 10 November 2015	View PDF Appointment of Mr William Franke as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Ms Chantelle Pidgley as a director on 9 November 2015	View PDF Appointment of Ms Chantelle Pidgley as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-12 GBP 3 - link opens in a new window - 7 pages (7 pages)

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EARLS COURT PROPERTY MANAGEMENT LIMITED

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