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EARLS HOLDINGS TWO LIMITED

Company number 12083425

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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)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MR01	Registration of charge 120834250001, created on 23 November 2023	View PDF Registration of charge 120834250001, created on 23 November 2023 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CH01	Director's details changed for Mr Andre Omar Barrett on 2 July 2023	View PDF Director's details changed for Mr Andre Omar Barrett on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Andre Omar Barrett on 2 July 2023	View PDF Director's details changed for Mr Andre Omar Barrett on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	PSC07	Cessation of Earls Holdings Ltd as a person with significant control on 25 April 2022	View PDF Cessation of Earls Holdings Ltd as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CERTNM	Company name changed earls properties LTD\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed earls properties LTD\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 16 May 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC02	Notification of Barrett Ventures Ltd as a person with significant control on 25 April 2022	View PDF Notification of Barrett Ventures Ltd as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC05	Change of details for Earls Holdings Ltd as a person with significant control on 4 May 2022	View PDF Change of details for Earls Holdings Ltd as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

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