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EARNSIDE ENERGY HOLDINGS LTD

Company number 11491609

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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)
02 Mar 2021 AA Accounts for a small company made up to 31 December 2019
03 Feb 2021 MR01 Registration of charge 114916090001, created on 29 January 2021
23 Sep 2020 AD01 Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 September 2020
23 Sep 2020 AD01 Registered office address changed from 3rd Floor South Building Aldersgate Street London EC1A 4HD England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 September 2020
23 Sep 2020 AD01 Registered office address changed from North West House 119 Marylebone Road London NW1 5PU to 3rd Floor South Building Aldersgate Street London EC1A 4HD on 23 September 2020
19 Aug 2020 AP01 Appointment of Mr Itai Raanan as a director on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of Erez Gissin as a director on 19 August 2020
19 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
17 Jun 2020 AP01 Appointment of Mr Paul Ellis Gill as a director on 9 June 2020
17 Jun 2020 TM01 Termination of appointment of Ross Ashley Cooper as a director on 9 June 2020
06 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2019 TM01 Termination of appointment of Steven Wim Blase as a director on 1 October 2019
10 Sep 2019 AD01 Registered office address changed from 3rd Floor, 86 Brook Street London W1K 5AY United Kingdom to North West House 119 Marylebone Road London NW1 5PU on 10 September 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
31 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-31
  • GBP 1