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FOUNDATION EARTH

Company number NI658493

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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)
24 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Oct 2023	TM01	Termination of appointment of Andrew Philip Carlin as a director on 23 January 2023	View PDF Termination of appointment of Andrew Philip Carlin as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC01	Notification of Kerry Lynn as a person with significant control on 2 May 2021	View PDF Notification of Kerry Lynn as a person with significant control on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Denis Lynn as a person with significant control on 2 May 2021	View PDF Cessation of Denis Lynn as a person with significant control on 2 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC01	Notification of Jago Pearson as a person with significant control on 2 May 2021	View PDF Notification of Jago Pearson as a person with significant control on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Jago Pearson as a person with significant control on 2 May 2022	View PDF Cessation of Jago Pearson as a person with significant control on 2 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC01	Notification of Jago Pearson as a person with significant control on 2 May 2022	View PDF Notification of Jago Pearson as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC01	Notification of Cliona Howie as a person with significant control on 6 September 2021	View PDF Notification of Cliona Howie as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2022	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)
28 Sep 2021	AP01	Appointment of Mrs Cliona Anne Britchford Howie as a director on 1 September 2021	View PDF Appointment of Mrs Cliona Anne Britchford Howie as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Andrew James Nethercott as a director on 20 September 2021	View PDF Termination of appointment of Andrew James Nethercott as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Andrew Philip Carlin as a director on 24 June 2021	View PDF Appointment of Mr Andrew Philip Carlin as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mrs Kerry Sara Lynn as a director on 10 June 2021	View PDF Appointment of Mrs Kerry Sara Lynn as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP03	Appointment of Mr Andrew Ware as a secretary on 2 May 2021	View PDF Appointment of Mr Andrew Ware as a secretary on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Denis Lynn as a director on 2 May 2021	View PDF Termination of appointment of Denis Lynn as a director on 2 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr Andrew James Nethercott as a director on 2 May 2021	View PDF Appointment of Mr Andrew James Nethercott as a director on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Jago Pearson as a director on 2 May 2021	View PDF Appointment of Mr Jago Pearson as a director on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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FOUNDATION EARTH

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