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EARL & PELHAM LTD

Company number 09884300

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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)
07 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
10 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
04 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jan 2018 AP01 Appointment of Mr Andrew Paul Churchill as a director on 19 December 2017
27 Dec 2017 TM01 Termination of appointment of Daniel Adam Taylor as a director on 20 December 2017
19 Dec 2017 AP01 Appointment of Mr Daniel Adam Taylor as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Andrew Paul Churchill as a director on 19 December 2017
17 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 30 November 2016
19 Jan 2017 AD01 Registered office address changed from C/O C/O Milestone Management Solutions Ltd Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB United Kingdom to 12 the Crescent Stanley Common Ilkeston DE7 6GH on 19 January 2017
19 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
21 Dec 2016 TM01 Termination of appointment of Gerard Lindsay Parsons as a director on 7 October 2016
14 May 2016 AP01 Appointment of Mr Gerard Lindsay Parsons as a director on 23 November 2015
23 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-23
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted