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EARTHWORKS U.K. LIMITED

Company number 07472764

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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)
13 May 2024 AP01 Appointment of Mr Brian James Mccrorie as a director on 7 May 2024
05 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 PSC02 Notification of Earthworks Holdings Ltd as a person with significant control on 5 January 2021
02 Aug 2023 PSC07 Cessation of Paul Jeremy Treasure as a person with significant control on 5 January 2021
07 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Aug 2022 CH01 Director's details changed for Mr Paul Treasure on 8 August 2022
20 Jul 2022 CS01 Confirmation statement made on 24 May 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
05 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders shall be required to transfer their shareholding 10/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
14 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
06 Feb 2018 PSC01 Notification of Paul Treasure as a person with significant control on 6 April 2016
06 Feb 2018 CS01 Confirmation statement made on 17 December 2017 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 AD01 Registered office address changed from 367B Church Road Frampton Cotterell Bristol Avon BS36 2AQ to 12 Whiteladies Road Clifton Bristol Avon BS8 1PD on 24 April 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
12 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 April 2014
04 Apr 2016 TM01 Termination of appointment of Lee Mervin Baker as a director on 8 March 2016