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EARLSWOOD HOMES SOUTH EAST LIMITED

Company number 12410344

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
23 Apr 2024 AD01 Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England to 5 Roebuck Close Roebuck House Reigate Surrey RH2 7ER on 23 April 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
06 Nov 2023 MR01 Registration of charge 124103440002, created on 3 November 2023
10 Feb 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
19 Jan 2023 AA Unaudited abridged accounts made up to 31 July 2022
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
15 Nov 2022 MR01 Registration of charge 124103440001, created on 14 November 2022
14 Mar 2022 CS01 Confirmation statement made on 18 January 2022 with updates
11 Mar 2022 PSC04 Change of details for Mr Jason Paul Vince as a person with significant control on 1 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Jason Paul Vince on 1 March 2022
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-09
25 Feb 2021 CH01 Director's details changed for Mr Jason Paul Vince on 25 February 2021
25 Feb 2021 PSC04 Change of details for Mr Jason Paul Vince as a person with significant control on 25 February 2021
25 Feb 2021 AD01 Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX United Kingdom to The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB on 25 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
16 Feb 2021 CS01 Confirmation statement made on 17 January 2020 with updates
15 Feb 2021 PSC04 Change of details for Mr Jason Paul Vince as a person with significant control on 31 July 2020
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
27 Nov 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 July 2020