Advanced company searchLink opens in new window

EARTHSTAFF LIMITED

Company number 07845051

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020
21 Feb 2020 MR04 Satisfaction of charge 078450510002 in full
04 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Nov 2017 PSC01 Notification of Saman Tabrizi as a person with significant control on 19 July 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
11 Aug 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
06 Jul 2017 AA Accounts for a small company made up to 30 June 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
15 Aug 2016 MR01 Registration of charge 078450510005, created on 15 August 2016
24 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
07 Jun 2016 MR01 Registration of charge 078450510004, created on 31 May 2016
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
29 Sep 2015 AP01 Appointment of Mr Chris Kenneally as a director on 17 September 2015
04 Aug 2015 TM01 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
13 Jul 2015 AUD Auditor's resignation
24 Jun 2015 AP01 Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015
24 Jun 2015 TM01 Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015
24 Jun 2015 TM02 Termination of appointment of Mark Sammy Znowski as a secretary on 4 June 2015
24 Jun 2015 TM01 Termination of appointment of Paul John Flynn as a director on 4 June 2015
24 Jun 2015 AP01 Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015