Companies House does not verify the accuracy of the information filed

EARTH TECH WINTERSETT LIMITED

Company number 12281182

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Oct 2024	PSC02	Notification of Earth Tech Developments Limited as a person with significant control on 15 October 2024	View PDF Notification of Earth Tech Developments Limited as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Kane Alexander David Hyett as a person with significant control on 15 October 2024	View PDF Cessation of Kane Alexander David Hyett as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	TM01	Termination of appointment of Lydia Amber Hyett as a director on 1 October 2024	View PDF Termination of appointment of Lydia Amber Hyett as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Lydia Amber Hyett as a person with significant control on 1 October 2024	View PDF Cessation of Lydia Amber Hyett as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CERTNM	Company name changed earth tech estates LIMITED\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed earth tech estates LIMITED\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC04	Change of details for Mr Kane Alexander Hyett as a person with significant control on 1 November 2023	View PDF Change of details for Mr Kane Alexander Hyett as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Kane Alexander Hyett on 1 November 2023	View PDF Director's details changed for Mr Kane Alexander Hyett on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC04	Change of details for Mr Kane Alexander Hyett as a person with significant control on 24 May 2022	View PDF Change of details for Mr Kane Alexander Hyett as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC04	Change of details for Miss Lydia Amber Hyett as a person with significant control on 24 May 2022	View PDF Change of details for Miss Lydia Amber Hyett as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Miss Lydia Amber Hyett on 24 May 2022	View PDF Director's details changed for Miss Lydia Amber Hyett on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr Kane Alexander Hyett on 24 May 2022	View PDF Director's details changed for Mr Kane Alexander Hyett on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Lenka Trnikova as a director on 29 April 2022	View PDF Termination of appointment of Lenka Trnikova as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC07	Cessation of Lenka Trnikova as a person with significant control on 29 April 2022	View PDF Cessation of Lenka Trnikova as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from 5 Wentworth Terrace Wakefield WF1 3QW England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 21 October 2021	View PDF Registered office address changed from 5 Wentworth Terrace Wakefield WF1 3QW England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 21 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 4 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

EARTH TECH WINTERSETT LIMITED

Filter by category