EARLSFIELD PROPERTY MANAGEMENT LIMITED
Company number 12791696
- Company Overview for EARLSFIELD PROPERTY MANAGEMENT LIMITED (12791696)
- Filing history for EARLSFIELD PROPERTY MANAGEMENT LIMITED (12791696)
- People for EARLSFIELD PROPERTY MANAGEMENT LIMITED (12791696)
- More for EARLSFIELD PROPERTY MANAGEMENT LIMITED (12791696)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
| 23 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
| 18 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 31 Mar 2022 | AA01 | Previous accounting period extended from 30 June 2021 to 31 December 2021 | |
| 26 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 3 August 2021 | |
| 25 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 3 August 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
| 19 Aug 2021 | PSC07 | Cessation of Ion (Earlsfield Park) Limited as a person with significant control on 14 July 2021 | |
| 18 Aug 2021 | PSC02 | Notification of Commercial Development Projects Ltd as a person with significant control on 14 July 2021 | |
| 17 Aug 2021 | PSC05 | Change of details for Commercial Development Projects Ltd as a person with significant control on 17 August 2021 | |
| 17 Aug 2021 | PSC05 | Change of details for Commercial Development Projects Limited as a person with significant control on 14 August 2021 | |
| 17 Aug 2021 | PSC05 | Change of details for Ion (Earlsfield Park) Limited as a person with significant control on 14 July 2021 | |
| 11 Aug 2021 | CS01 |
Confirmation statement made on 3 August 2021 with updates
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| 09 Aug 2021 | PSC05 | Change of details for Ion (Earlsfield Park) Limited as a person with significant control on 3 August 2021 | |
| 09 Aug 2021 | AD01 | Registered office address changed from 4th Floor 2 Queen Square Liverpool L1 1RH United Kingdom to Marshall House Commercial Development Projects Limited Huddersfield Road Elland HX5 9BW on 9 August 2021 | |
| 09 Aug 2021 | AP03 | Appointment of Mr Jonathan Booth as a secretary on 14 July 2021 | |
| 09 Aug 2021 | AP01 | Appointment of Mr Jonathan Booth as a director on 14 July 2021 | |
| 09 Aug 2021 | AP01 | Appointment of Mr Simon Charles Newton Marshall as a director on 14 July 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Robert David Mason as a director on 14 July 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Stephen Parry as a director on 14 July 2021 | |
| 10 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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