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EARLSRIVER LTD

Company number 11334702

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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)
24 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR01	Registration of charge 113347020003, created on 26 January 2024	View PDF Registration of charge 113347020003, created on 26 January 2024 - link opens in a new window - 55 pages (55 pages)
13 Jan 2024	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 - 8 pages (8 pages)
27 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
26 Sep 2022	MR04	Satisfaction of charge 113347020001 in full	View PDF Satisfaction of charge 113347020001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 113347020002 in full	View PDF Satisfaction of charge 113347020002 in full - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	PSC02	Notification of Leapastute Limited as a person with significant control on 1 October 2021	View PDF Notification of Leapastute Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC02	Notification of Blueleaf Developments Ltd as a person with significant control on 1 October 2021	View PDF Notification of Blueleaf Developments Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Harminder Singh Sond as a director on 12 October 2021	View PDF Appointment of Mr Harminder Singh Sond as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Orlandis Dah Limited as a person with significant control on 1 October 2021	View PDF Cessation of Orlandis Dah Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Benjamin George Anker David as a director on 1 October 2021	View PDF Termination of appointment of Benjamin George Anker David as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR01	Registration of charge 113347020002, created on 1 October 2021	View PDF Registration of charge 113347020002, created on 1 October 2021 - link opens in a new window - 29 pages (29 pages)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 3,000.00	View PDF Statement of capital on 28 September 2021 GBP 3,000.00 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account; class approval provided 27/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account; class approval provided 27/09/2021 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
03 Nov 2020	CH03	Secretary's details changed for Mrs Lucy Pell on 3 November 2020	View PDF Secretary's details changed for Mrs Lucy Pell on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP03	Appointment of Mrs Lucy Pell as a secretary on 3 November 2020	View PDF Appointment of Mrs Lucy Pell as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EARLSRIVER LTD

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