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EARLSTHORPE LTD

Company number 10208026

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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)
23 Dec 2024	AD01	Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 23 December 2024	View PDF Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 23 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	SH02	Sub-division of shares on 23 October 2024	View PDF Sub-division of shares on 23 October 2024 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Patrick Joseph Keegan as a person with significant control on 1 June 2022	View PDF Cessation of Patrick Joseph Keegan as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CERTNM	Company name changed the digital railway LTD\certificate issued on 22/05/23 RES15 ‐ Change company name resolution on 2023-04-10	View PDF Company name changed the digital railway LTD\certificate issued on 22/05/23 RES15 ‐ Change company name resolution on 2023-04-10 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AP01	Appointment of Rachel Keegan as a director on 7 March 2023	View PDF Appointment of Rachel Keegan as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	PSC04	Change of details for Mr Patrick Joseph Keegan as a person with significant control on 11 February 2021	View PDF Change of details for Mr Patrick Joseph Keegan as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Src Engineering Systems Limited as a person with significant control on 11 February 2021	View PDF Cessation of Src Engineering Systems Limited as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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EARLSTHORPE LTD

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