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PAUL EARL LIMITED

Company number 02460613

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Company Results (links open in a new window)
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)
15 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 13 October 2025
View PDF Replacement Filing of Confirmation Statement dated 13 October 2025 - link opens in a new window - 6 pages (6 pages)
14 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with updates
  • ANNOTATION Replacement a replacement CS01 (statement of capital & shareholder information change) was registered on 15/10/2025
View PDF Confirmation statement made on 13 October 2025 with updates
  • ANNOTATION Replacement a replacement CS01 (statement of capital & shareholder information change) was registered on 15/10/2025
- link opens in a new window - 7 pages (7 pages)
05 Sep 2025 AA Accounts for a medium company made up to 31 May 2025
View PDF Accounts for a medium company made up to 31 May 2025 - link opens in a new window - 24 pages (24 pages)
10 Jul 2025 PSC02 Notification of Paul Earl Holdings Limited as a person with significant control on 4 July 2025
View PDF Notification of Paul Earl Holdings Limited as a person with significant control on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 PSC07 Cessation of Daniel Robert Moore as a person with significant control on 4 July 2025
View PDF Cessation of Daniel Robert Moore as a person with significant control on 4 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 AP01 Appointment of Mr Matthew Sean Lovis as a director on 4 July 2025
View PDF Appointment of Mr Matthew Sean Lovis as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 PSC07 Cessation of Robert Kevin Moore as a person with significant control on 4 July 2025
View PDF Cessation of Robert Kevin Moore as a person with significant control on 4 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 TM01 Termination of appointment of Louise Ann Moore as a director on 4 July 2025
View PDF Termination of appointment of Louise Ann Moore as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 TM01 Termination of appointment of Robert Kevin Moore as a director on 4 July 2025
View PDF Termination of appointment of Robert Kevin Moore as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 TM02 Termination of appointment of Louise Ann Moore as a secretary on 4 July 2025
View PDF Termination of appointment of Louise Ann Moore as a secretary on 4 July 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 SH01 Statement of capital following an allotment of shares on 12 May 2025
  • GBP 112,573
View PDF Statement of capital following an allotment of shares on 12 May 2025
  • GBP 112,573
- link opens in a new window - 5 pages (5 pages)
23 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with updates
View PDF Confirmation statement made on 23 April 2025 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2024 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 24 pages (24 pages)
31 Oct 2024 AP01 Appointment of Mr Lee Matthews as a director on 30 May 2024
View PDF Appointment of Mr Lee Matthews as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AP01 Appointment of Mr Christopher John Foote as a director on 30 May 2024
View PDF Appointment of Mr Christopher John Foote as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 112,002
View PDF Statement of capital following an allotment of shares on 16 July 2024
  • GBP 112,002
- link opens in a new window - 5 pages (5 pages)
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 111,718
View PDF Statement of capital following an allotment of shares on 15 July 2024
  • GBP 111,718
- link opens in a new window - 5 pages (5 pages)
31 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 25 pages (25 pages)
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 110,450
View PDF Statement of capital following an allotment of shares on 2 October 2023
  • GBP 110,450
- link opens in a new window - 5 pages (5 pages)
11 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Oct 2022 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)