EARL & CO. (ASHFORD) LIMITED filing history - Find and update company information

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EARL & CO. (ASHFORD) LIMITED

Company number 01476564

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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)
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AP01	Appointment of Mr Andrew Hector Fraser as a director on 13 March 2018	View PDF Appointment of Mr Andrew Hector Fraser as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of Phillip Lee Richard Greenfield as a director on 13 March 2018	View PDF Termination of appointment of Phillip Lee Richard Greenfield as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	CH03	Secretary's details changed for Dr Andrew Hector Fraser on 29 November 2016	View PDF Secretary's details changed for Dr Andrew Hector Fraser on 29 November 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Robert James Marshall as a director on 7 December 2016	View PDF Termination of appointment of Robert James Marshall as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP03	Appointment of Dr Andrew Hector Fraser as a secretary on 25 November 2016	View PDF Appointment of Dr Andrew Hector Fraser as a secretary on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM02	Termination of appointment of Robert James Marshall as a secretary on 25 November 2016	View PDF Termination of appointment of Robert James Marshall as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016	View PDF Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of John Cowie Whigham as a director on 1 September 2016	View PDF Termination of appointment of John Cowie Whigham as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500 - link opens in a new window - 4 pages (4 pages)

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