NO 187 EARLHAM GROVE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-29

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25/06/2425 June 2024 Confirmation statement made on 2024-05-24 with no updates

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17/01/2417 January 2024 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 2024-01-17

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-05-24 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-29

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27/02/2327 February 2023 Appointment of Mr Neil Hallam as a director on 2023-02-24

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27/02/2327 February 2023 Termination of appointment of John Peter William Maidman as a director on 2023-02-24

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27/02/2327 February 2023 Appointment of Mr Michael John Harris as a director on 2023-02-24

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27/02/2327 February 2023 Appointment of Mrs Michelle Susan Vanlint as a director on 2023-02-24

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27/02/2327 February 2023 Appointment of Mr Jean-Paul Noel Raven as a director on 2023-02-24

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27/02/2327 February 2023 Appointment of Mrs Hafsa Begum as a director on 2023-02-24

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27/02/2327 February 2023 Appointment of Mr Mohammed Khalid Khan as a director on 2023-02-24

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27/02/2327 February 2023 Appointment of Mr Robert Edward Mcmanus as a director on 2023-02-24

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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10/07/1910 July 2019 29/09/18 UNAUDITED ABRIDGED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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04/12/174 December 2017 29/09/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 September 2016

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07/06/167 June 2016 24/05/16 NO MEMBER LIST

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 29 September 2015

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29/05/1529 May 2015 24/05/15 NO MEMBER LIST

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 29 September 2014

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10/07/1410 July 2014 24/05/14 NO MEMBER LIST

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 29 September 2013

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09/07/139 July 2013 24/05/13 NO MEMBER LIST

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07/01/137 January 2013 Annual accounts small company total exemption made up to 29 September 2012

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13/07/1213 July 2012 24/05/12 NO MEMBER LIST

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 29 September 2011

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21/07/1121 July 2011 24/05/11 NO MEMBER LIST

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04/03/114 March 2011 Annual accounts small company total exemption made up to 29 September 2010

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01/06/101 June 2010 24/05/10 NO MEMBER LIST

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 24/05/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 29 September 2009

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 24/05/09

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 29 September 2008

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12/06/0812 June 2008 ANNUAL RETURN MADE UP TO 24/05/08

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07

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16/08/0716 August 2007 ANNUAL RETURN MADE UP TO 24/05/07

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06

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14/08/0614 August 2006 ANNUAL RETURN MADE UP TO 24/05/06

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05

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30/06/0530 June 2005 ANNUAL RETURN MADE UP TO 24/05/05

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04

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20/07/0420 July 2004 ANNUAL RETURN MADE UP TO 24/05/04

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03

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16/07/0316 July 2003 ANNUAL RETURN MADE UP TO 24/05/03

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01

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16/06/0216 June 2002 ANNUAL RETURN MADE UP TO 24/05/02

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26/06/0126 June 2001 ANNUAL RETURN MADE UP TO 24/05/01

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00

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05/07/005 July 2000 ANNUAL RETURN MADE UP TO 24/05/00

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 29/09/99

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06/06/996 June 1999 ANNUAL RETURN MADE UP TO 24/05/99

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 29/09/98

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22/07/9822 July 1998 ANNUAL RETURN MADE UP TO 24/05/98

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 29/09/97

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11/06/9711 June 1997 ANNUAL RETURN MADE UP TO 24/05/97

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 29/09/96

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05/06/965 June 1996 ANNUAL RETURN MADE UP TO 24/05/96

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30/01/9630 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/9516 November 1995 FULL ACCOUNTS MADE UP TO 29/09/95

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19/05/9519 May 1995 ANNUAL RETURN MADE UP TO 24/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 29/09/94

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16/05/9416 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 ANNUAL RETURN MADE UP TO 24/05/94

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18/11/9318 November 1993 FULL ACCOUNTS MADE UP TO 29/09/93

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26/05/9326 May 1993 LOCATION OF REGISTER OF MEMBERS

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18/05/9318 May 1993 SECRETARY'S PARTICULARS CHANGED

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18/05/9318 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/05/9318 May 1993 ANNUAL RETURN MADE UP TO 24/05/93

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18/05/9318 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 29/09/91

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 29/09/92

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17/11/9217 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/921 June 1992 ANNUAL RETURN MADE UP TO 24/05/92

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31/05/9231 May 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/05/9231 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/90

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 29/09/90

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 29/09/89

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/89

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/86

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/79

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/91

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/82

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/81

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13/01/9213 January 1992 ANNUAL RETURN MADE UP TO 29/05/80

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13/01/9213 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/927 January 1992 ORDER OF COURT - RESTORATION 07/01/92

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16/04/9116 April 1991 STRUCK OFF AND DISSOLVED

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18/12/9018 December 1990 FIRST GAZETTE

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 29/09/88

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05/02/905 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 29/09/87

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14/04/8914 April 1989 ANNUAL RETURN MADE UP TO 24/05/88

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 29/09/86

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02/04/872 April 1987 24/03/87 NSC

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01/12/861 December 1986 ANNUAL RETURN MADE UP TO 29/09/85

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 29/09/85

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 29/09/84

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05/08/865 August 1986 STRUCK-OFF AND DISSOLVED

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15/04/8615 April 1986 FIRST GAZETTE

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08/04/608 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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