- Company Overview for EARL AND EARL LIMITED (00339009)
- Filing history for EARL AND EARL LIMITED (00339009)
- People for EARL AND EARL LIMITED (00339009)
- Charges for EARL AND EARL LIMITED (00339009)
- More for EARL AND EARL LIMITED (00339009)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 26 Sep 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 23 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 16 Jun 2016 | CH01 | Director's details changed for Mr Stephen Nicholas Setchell on 16 June 2016 | |
| 16 Jun 2016 | AD01 | Registered office address changed from The Cedars Common Lane Hemingford Abbots Huntingdon PE28 9AN to The Cedars Common Lane Hemingford Abbots Huntingdon PE28 9AN on 16 June 2016 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 17 Nov 2010 | SH03 | Purchase of own shares. | |
| 03 Nov 2010 | RESOLUTIONS |
Resolutions
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| 29 Oct 2010 | AP04 | Appointment of Kinnaird Hill Limited as a secretary | |
| 29 Oct 2010 | TM02 | Termination of appointment of Marcus Setchell as a secretary | |
| 29 Oct 2010 | TM01 | Termination of appointment of Marcus Setchell as a director | |
| 01 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |