Companies House does not verify the accuracy of the information filed

EARLBOURNE LIMITED

Company number 14200002

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	RP05	Registered office address changed to PO Box 4385, 14200002 - Companies House Default Address, Cardiff, CF14 8LH on 29 April 2024	View PDF Registered office address changed to PO Box 4385, 14200002 - Companies House Default Address, Cardiff, CF14 8LH on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RP09	Address of officer Miss Mercy Asante changed to 14200002 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024	View PDF Address of officer Miss Mercy Asante changed to 14200002 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RP10	Address of person with significant control Mr Lejo Peter changed to 14200002 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024	View PDF Address of person with significant control Mr Lejo Peter changed to 14200002 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RP10	Address of person with significant control Miss Mercy Asante changed to 14200002 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024	View PDF Address of person with significant control Miss Mercy Asante changed to 14200002 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC01	Notification of Mercy Asante as a person with significant control on 4 March 2023	View PDF Notification of Mercy Asante as a person with significant control on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Lejo Peter as a person with significant control on 3 March 2023	View PDF Cessation of Lejo Peter as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Lejo Peter as a director on 3 March 2023	View PDF Termination of appointment of Lejo Peter as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Miss Mercy Asante as a director on 3 March 2023	View PDF Appointment of Miss Mercy Asante as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 167-169 Great Portland Street London W1W 5PF on 15 March 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 167-169 Great Portland Street London W1W 5PF on 15 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	AA01	Previous accounting period shortened from 30 June 2023 to 28 February 2023	View PDF Previous accounting period shortened from 30 June 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Darren Symes as a person with significant control on 30 January 2023	View PDF Cessation of Darren Symes as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC01	Notification of Lejo Peter as a person with significant control on 30 January 2023	View PDF Notification of Lejo Peter as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Lejo Peter as a director on 30 January 2023	View PDF Appointment of Lejo Peter as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Darren Symes as a director on 30 January 2023	View PDF Termination of appointment of Darren Symes as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

EARLBOURNE LIMITED

Filter by category