Companies House does not verify the accuracy of the information filed

Advanced company search

EARTHWORKS HOLDINGS LTD

Company number 12667643

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2024	AD01	Registered office address changed from 12 Whiteladies Road Clifton Bristol BS8 1PD United Kingdom to 12 Whiteladies Road Clifton Bristol BS8 1PD on 2 August 2024	View PDF Registered office address changed from 12 Whiteladies Road Clifton Bristol BS8 1PD United Kingdom to 12 Whiteladies Road Clifton Bristol BS8 1PD on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CH01	Director's details changed for Mr Paul Jeremy Treasure on 2 August 2024	View PDF Director's details changed for Mr Paul Jeremy Treasure on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC04	Change of details for Mr Paul Jeremy Treasure as a person with significant control on 2 August 2024	View PDF Change of details for Mr Paul Jeremy Treasure as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	PSC04	Change of details for Mr Paul Jeremy Treasure as a person with significant control on 1 May 2024	View PDF Change of details for Mr Paul Jeremy Treasure as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Paul Jeremy Treasure on 1 May 2024	View PDF Director's details changed for Mr Paul Jeremy Treasure on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 10/11/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 10/11/2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 10/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 10/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 302.00	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 302.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 100	View PDF Incorporation Statement of capital on 2020-06-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?