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EARL AND EARL LIMITED

Company number 00339009

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 PSC04 Change of details for Mr Stephen Nicholas Setchell as a person with significant control on 4 November 2022
04 Nov 2022 CH01 Director's details changed for Mr Stephen Nicholas Setchell on 4 November 2022
04 Nov 2022 CH01 Director's details changed for Mrs Mary Elizabeth Setchell on 4 November 2022
04 Nov 2022 CH04 Secretary's details changed for Kinnaird Hill Limited on 4 November 2022
31 Oct 2022 AD01 Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY England to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 31 October 2022
12 Oct 2022 AP01 Appointment of Mrs Mary Elizabeth Setchell as a director on 29 July 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
30 Sep 2021 PSC04 Change of details for Mr Stephen Nicholas Setchell as a person with significant control on 23 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Stephen Nicholas Setchell on 23 September 2021
05 Jan 2021 PSC04 Change of details for Mr Stephen Nicholas Setchell as a person with significant control on 5 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Stephen Nicholas Setchell on 5 January 2021
05 Jan 2021 AD01 Registered office address changed from The Cedars Common Lane Hemingford Abbots Huntingdon PE28 9AN United Kingdom to Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY on 5 January 2021
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
25 Sep 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
12 Sep 2018 AA Micro company accounts made up to 31 March 2018
01 Nov 2017 AA Micro company accounts made up to 31 March 2017