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EARNSDALE HOLDINGS LIMITED

Company number 13678967

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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)
29 Jan 2025 PSC07 Cessation of Louise Jane Holland as a person with significant control on 6 November 2024
20 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 23 October 2024
12 Nov 2024 PSC04 Change of details for Ms Anne Carole Oram as a person with significant control on 6 November 2024
12 Nov 2024 PSC01 Notification of Louise Jane Holland as a person with significant control on 6 November 2024
12 Nov 2024 PSC01 Notification of Stuart Henry Oram as a person with significant control on 6 November 2024
12 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/01/2025
24 Jun 2024 AA Micro company accounts made up to 31 March 2024
29 Mar 2024 AA01 Change of accounting reference date
27 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
03 May 2022 AP01 Appointment of Mr Stuart Henry Oram as a director on 7 April 2022
03 May 2022 AP01 Appointment of Mr Mark Henry Oram as a director on 7 April 2022
03 May 2022 AP01 Appointment of Mrs Louise Jane Holland as a director on 7 April 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 100
12 Jan 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
14 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-14
  • GBP 1