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EARTHMILL BRAEMAR CHP LIMITED

Company number 10196803

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AD01	Registered office address changed from Aketon Springs Spofforth Lane Follifoot Harrogate North Yorkshire HG3 1EG United Kingdom to Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 29 November 2018	View PDF Registered office address changed from Aketon Springs Spofforth Lane Follifoot Harrogate North Yorkshire HG3 1EG United Kingdom to Unit 14 Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 29 November 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC02	Notification of Boarcross Limited as a person with significant control on 7 August 2017	View PDF Notification of Boarcross Limited as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC01	Notification of Stephen David Milner as a person with significant control on 7 August 2017	View PDF Notification of Stephen David Milner as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Mark Schofield Woodward as a person with significant control on 1 August 2017	View PDF Cessation of Mark Schofield Woodward as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mrs Sara Silvani Field as a director on 7 August 2017	View PDF Appointment of Mrs Sara Silvani Field as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Timothy Charles Field as a director on 7 August 2017	View PDF Appointment of Mr Timothy Charles Field as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Stephen David Milner as a director on 7 August 2017	View PDF Appointment of Mr Stephen David Milner as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 20	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 20 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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