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EARLSWOOD HOLDINGS (COLCHESTER) LIMITED

Company number 12745151

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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)
22 Jul 2024 CH01 Director's details changed for Mr John Leslie Knight on 11 July 2024
22 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
22 Jul 2024 CH01 Director's details changed for Mr John Leslie Knight on 11 July 2024
22 Jul 2024 PSC05 Change of details for Knight Holdings Limited as a person with significant control on 11 July 2024
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Mar 2024 CH01 Director's details changed for Mr John Leslie Knight on 6 March 2024
26 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Sep 2022 MR01 Registration of charge 127451510008, created on 30 September 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
05 Oct 2021 MR01 Registration of charge 127451510006, created on 1 October 2021
05 Oct 2021 MR01 Registration of charge 127451510007, created on 1 October 2021
27 Aug 2021 CH01 Director's details changed for Mr Jason Scott Harding on 16 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Mark Ronald Harding on 16 August 2021
27 Aug 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 27 August 2021
20 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
26 Feb 2021 MR01 Registration of charge 127451510005, created on 26 February 2021
27 Nov 2020 MR01 Registration of charge 127451510003, created on 27 November 2020
27 Nov 2020 MR01 Registration of charge 127451510001, created on 27 November 2020
27 Nov 2020 MR01 Registration of charge 127451510002, created on 27 November 2020
27 Nov 2020 MR01 Registration of charge 127451510004, created on 27 November 2020
15 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-15
  • GBP 100