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EARLSGATE HAMPSHIRE LIMITED

Company number 13491176

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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)
11 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AP01	Appointment of Mrs Sandra Pauline Dunn as a director on 1 July 2024	View PDF Appointment of Mrs Sandra Pauline Dunn as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Alastair Andrew Dunn as a director on 1 July 2024	View PDF Appointment of Mr Alastair Andrew Dunn as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	MR01	Registration of charge 134911760003, created on 28 March 2024	View PDF Registration of charge 134911760003, created on 28 March 2024 - link opens in a new window - 8 pages (8 pages)
09 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2022	MR01	Registration of charge 134911760002, created on 6 September 2022	View PDF Registration of charge 134911760002, created on 6 September 2022 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	PSC02	Notification of Candover Holdings Limited as a person with significant control on 11 September 2021	View PDF Notification of Candover Holdings Limited as a person with significant control on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Andrew James Alastair Dunn as a person with significant control on 11 September 2021	View PDF Cessation of Andrew James Alastair Dunn as a person with significant control on 11 September 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC01	Notification of Andrew James Alastair Dunn as a person with significant control on 11 September 2021	View PDF Notification of Andrew James Alastair Dunn as a person with significant control on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Candover Holdings Limited as a person with significant control on 11 September 2021	View PDF Cessation of Candover Holdings Limited as a person with significant control on 11 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR01	Registration of charge 134911760001, created on 30 June 2022	View PDF Registration of charge 134911760001, created on 30 June 2022 - link opens in a new window - 8 pages (8 pages)
20 Apr 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC02	Notification of Candover Holdings Limited as a person with significant control on 11 September 2021	View PDF Notification of Candover Holdings Limited as a person with significant control on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Andrew James Alastair Dunn as a person with significant control on 11 September 2021	View PDF Cessation of Andrew James Alastair Dunn as a person with significant control on 11 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	PSC07	Cessation of Caroline Jane Magnay as a person with significant control on 21 July 2021	View PDF Cessation of Caroline Jane Magnay as a person with significant control on 21 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC07	Cessation of Alastair Andrew Dunn as a person with significant control on 21 July 2021	View PDF Cessation of Alastair Andrew Dunn as a person with significant control on 21 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 37 GBP 23 GBP 24	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 37 GBP 23 GBP 24 - link opens in a new window - 15 pages (15 pages)

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EARLSGATE HAMPSHIRE LIMITED

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