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EAR BUDDIES LIMITED

Company number 03063812

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
17 May 2023 TM01 Termination of appointment of David Thomas Gault as a director on 23 June 2022
17 May 2023 TM01 Termination of appointment of Debra Hastings-Nield as a director on 23 June 2022
17 May 2023 TM01 Termination of appointment of Thomas Charles Gault as a director on 23 June 2022
17 May 2023 TM01 Termination of appointment of Lauren Elizabeth Gault as a director on 23 June 2022
17 May 2023 TM01 Termination of appointment of Sophie Margaux Gault as a director on 23 June 2022
23 Jun 2022 PSC07 Cessation of Wisotola Limited as a person with significant control on 28 March 2022
23 Jun 2022 PSC02 Notification of Shovelfood Ltd as a person with significant control on 28 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
28 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
03 Apr 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
06 Jun 2018 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
06 Jun 2018 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Additional ordinary shares be created/new class of ordinary shares created/agreement to short notice 18/05/2017
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1,280
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016