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EARDULPH LTD

Company number 12752579

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 PSC07 Cessation of Douglas Maitland Dinwiddie as a person with significant control on 17 October 2023
29 Nov 2023 PSC01 Notification of Martin Scott as a person with significant control on 17 October 2023
29 Nov 2023 TM01 Termination of appointment of Robbie Redpath as a director on 17 October 2023
29 Nov 2023 TM01 Termination of appointment of Douglas Maitland Dinwiddie as a director on 17 October 2023
29 Nov 2023 AP01 Appointment of Mr Martin Scott as a director on 17 October 2023
29 Nov 2023 AD01 Registered office address changed from 22 Grange Road Darlington Co Durham DL1 5NG England to 9 the Dene Chester Moor Chester Le Street Co Durham DH2 3TB on 29 November 2023
11 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Jan 2023 AD01 Registered office address changed from Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL England to 22 Grange Road Darlington Co Durham DL1 5NG on 20 January 2023
20 Jan 2023 PSC04 Change of details for Mr Douglas Maitland Dinwiddie as a person with significant control on 16 December 2022
20 Jan 2023 PSC07 Cessation of Andrew Scott Biggs as a person with significant control on 16 December 2022
20 Jan 2023 TM01 Termination of appointment of Andrew Scott Biggs as a director on 16 December 2022
03 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
09 Jul 2021 CH01 Director's details changed for Robbie Redpath on 9 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Andrew Scott Biggs on 9 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Douglas Maitland Dinwiddie on 9 July 2021
09 Jul 2021 PSC04 Change of details for Mr Douglas Maitland Dinwiddie as a person with significant control on 9 July 2021
09 Jul 2021 PSC04 Change of details for Andrew Briggs as a person with significant control on 9 July 2021
09 Jul 2021 AD01 Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU United Kingdom to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 9 July 2021
18 Aug 2020 CH01 Director's details changed for Andrew Briggs on 19 July 2020
19 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-19
  • GBP 45
  • GBP 10
  • GBP 45