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EARLSWOOD HOMES (THAMES REGION) LIMITED

Company number 09644803

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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)
09 May 2024 MR04 Satisfaction of charge 096448030001 in full
09 May 2024 MR04 Satisfaction of charge 096448030002 in full
09 May 2024 MR04 Satisfaction of charge 096448030003 in full
23 Apr 2024 AD01 Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England to 5 Roebuck Close Roebuck House Reigate Surrey RH2 7ER on 23 April 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
01 Dec 2022 AA01 Previous accounting period extended from 30 June 2022 to 31 July 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
12 Apr 2022 PSC04 Change of details for Mr Christopher Paul Edred Gwilliam as a person with significant control on 28 March 2022
12 Apr 2022 CH01 Director's details changed for Mr Christopher Paul Edred Gwilliam on 28 March 2022
11 Mar 2022 PSC04 Change of details for Mr Jason Paul Vince as a person with significant control on 1 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Jason Paul Vince on 1 March 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
14 Jan 2022 AA Unaudited abridged accounts made up to 30 June 2021
07 Jan 2022 MR01 Registration of charge 096448030003, created on 22 December 2021
15 Nov 2021 MR01 Registration of charge 096448030002, created on 11 November 2021
08 Oct 2021 MR01 Registration of charge 096448030001, created on 1 October 2021
25 Feb 2021 CH01 Director's details changed for Mr Jason Paul Vince on 25 February 2021
25 Feb 2021 AD01 Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England to The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB on 25 February 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Feb 2021 PSC04 Change of details for Mr Jason Paul Vince as a person with significant control on 1 February 2021