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EARLSFIELD PROPERTY MANAGEMENT LIMITED

Company number 12791696

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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 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 76	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 76 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2021	View PDF Second filing of Confirmation Statement dated 3 August 2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2021	View PDF Second filing of Confirmation Statement dated 3 August 2021 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	PSC07	Cessation of Ion (Earlsfield Park) Limited as a person with significant control on 14 July 2021	View PDF Cessation of Ion (Earlsfield Park) Limited as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC02	Notification of Commercial Development Projects Ltd as a person with significant control on 14 July 2021	View PDF Notification of Commercial Development Projects Ltd as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC05	Change of details for Commercial Development Projects Ltd as a person with significant control on 17 August 2021	View PDF Change of details for Commercial Development Projects Ltd as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC05	Change of details for Commercial Development Projects Limited as a person with significant control on 14 August 2021	View PDF Change of details for Commercial Development Projects Limited as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC05	Change of details for Ion (Earlsfield Park) Limited as a person with significant control on 14 July 2021	View PDF Change of details for Ion (Earlsfield Park) Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022	View PDF Confirmation statement made on 3 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC05	Change of details for Ion (Earlsfield Park) Limited as a person with significant control on 3 August 2021	View PDF Change of details for Ion (Earlsfield Park) Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 4th Floor 2 Queen Square Liverpool L1 1RH United Kingdom to Marshall House Commercial Development Projects Limited Huddersfield Road Elland HX5 9BW on 9 August 2021	View PDF Registered office address changed from 4th Floor 2 Queen Square Liverpool L1 1RH United Kingdom to Marshall House Commercial Development Projects Limited Huddersfield Road Elland HX5 9BW on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP03	Appointment of Mr Jonathan Booth as a secretary on 14 July 2021	View PDF Appointment of Mr Jonathan Booth as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Jonathan Booth as a director on 14 July 2021	View PDF Appointment of Mr Jonathan Booth as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Simon Charles Newton Marshall as a director on 14 July 2021	View PDF Appointment of Mr Simon Charles Newton Marshall as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Robert David Mason as a director on 14 July 2021	View PDF Termination of appointment of Robert David Mason as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Stephen Parry as a director on 14 July 2021	View PDF Termination of appointment of Stephen Parry as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 21	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 21 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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EARLSFIELD PROPERTY MANAGEMENT LIMITED

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