Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Jun 2023 |
PSC05 |
Change of details for Earls Court (London) Llp as a person with significant control on 21 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT on 8 June 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Kenneth John Youngman as a director on 12 October 2022
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17 Feb 2023 |
AP01 |
Appointment of Ms Joanna Marageret Hawkes as a director on 12 October 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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28 Oct 2021 |
TM01 |
Termination of appointment of Martijn Vos as a director on 28 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Rafael Torres Villalba as a director on 28 October 2021
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr William Jonathan Cornelius as a director on 25 March 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Neil Anthony Carron as a director on 25 March 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Kenneth John Youngman as a director on 25 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 088720700004, created on 16 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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30 Jan 2020 |
MR01 |
Registration of charge 088720700003, created on 27 January 2020
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Johannus Spikker on 29 November 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 9 December 2019
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09 Dec 2019 |
PSC02 |
Notification of Earls Court (London) Llp as a person with significant control on 29 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Capital & Counties Properties Plc as a person with significant control on 29 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Martijn Vos as a director on 29 November 2019
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