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EARLS AVENUE LIMITED

Company number 12437152

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	CH01	Director's details changed for Mr John Cullum on 21 June 2023	View PDF Director's details changed for Mr John Cullum on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	AA01	Current accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Current accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM02	Termination of appointment of Ella Lucia Cullum as a secretary on 24 November 2022	View PDF Termination of appointment of Ella Lucia Cullum as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 2 February 2022	View PDF Second filing of Confirmation Statement dated 2 February 2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022	View PDF Confirmation statement made on 2 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MR01	Registration of charge 124371520001, created on 24 April 2020	View PDF Registration of charge 124371520001, created on 24 April 2020 - link opens in a new window - 38 pages (38 pages)
27 Apr 2020	MR01	Registration of charge 124371520002, created on 24 April 2020	View PDF Registration of charge 124371520002, created on 24 April 2020 - link opens in a new window - 41 pages (41 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 3 Statement of capital on 2022-11-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 3 Statement of capital on 2022-11-24 GBP 2 - link opens in a new window - 11 pages (11 pages)

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