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EARTHSMART COMMERCIAL PROPERTIES LIMITED

Company number 07159389

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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)
01 May 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC01	Notification of Susan Margaret Price as a person with significant control on 30 May 2019	View PDF Notification of Susan Margaret Price as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH02	Sub-division of shares on 14 February 2023	View PDF Sub-division of shares on 14 February 2023 - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 2 March 2023	View PDF Second filing of Confirmation Statement dated 2 March 2023 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 2.05	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 2.05 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC04	Change of details for Mr Brian Leslie Henderson as a person with significant control on 14 February 2023	View PDF Change of details for Mr Brian Leslie Henderson as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	16/02/23 Statement of Capital gbp 2.05 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23	View PDF 16/02/23 Statement of Capital gbp 2.05 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23 - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
09 May 2019	TM01	Termination of appointment of Stephen John Price as a director on 27 February 2019	View PDF Termination of appointment of Stephen John Price as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	View PDF Current accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	TM01	Termination of appointment of Raymond Douglas Brown as a director on 4 January 2018	View PDF Termination of appointment of Raymond Douglas Brown as a director on 4 January 2018 - link opens in a new window - 1 page (1 page)

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EARTHSMART COMMERCIAL PROPERTIES LIMITED

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