EARLDALE LIMITED
Company number 12703480 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with updates · 4 pages | View document |
| 1 May 2025 | Change of details for Mr Gary Ayscough as a person with significant control on 2025-04-29 · 2 pages | View document |
| 1 May 2025 | Change of details for Mr Dominic Charles Goodwin Newton as a person with significant control on 2025-04-29 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 5 pages | View document |
| 29 Apr 2025 | Registered office address changed from 55 Upper Berkeley Street London W1H 7PP England to Unit 1 25 Upper Greenhill Gardens Rutland Street Matlock DE4 3GT on 2025-04-29 · 1 page | View document |
| 25 Apr 2025 | Notification of Dominic Charles Goodwin Newton as a person with significant control on 2025-03-24 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Mr Dominic Charles Goodwin Newton as a director on 2025-03-24 · 2 pages | View document |
| 12 Feb 2025 | Registered office address changed from 11 Grenfell Road Mitcham CR4 2BZ England to 55 Upper Berkeley Street London W1H 7PP on 2025-02-12 · 1 page | View document |
| 4 Sep 2024 | Director's details changed for Mr Gary Ayescough on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Change of details for Mr Gary Ayescough as a person with significant control on 2024-09-04 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 3 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 18 Jun 2024 | Registered office address changed from Suite 176 4 Montpelier Street London SW7 1EE England to 11 Grenfell Road Mitcham CR4 2BZ on 2024-06-18 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Gary Ayescough as a director on 2024-06-04 · 2 pages | View document |
| 17 Jun 2024 | Notification of Gary Ayescough as a person with significant control on 2024-06-04 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Floros Charalambous as a director on 2024-06-04 · 1 page | View document |
| 17 Jun 2024 | Cessation of Floros Charalambous as a person with significant control on 2024-06-04 · 1 page | View document |
| 23 May 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 23 May 2024 | Micro company accounts made up to 2023-06-29 · 3 pages | View document |
| 23 May 2024 | Previous accounting period shortened from 2024-06-29 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Aug 2023 | Registered office address changed from 45 Pont Street London SW1X 0BD England to Suite 176 4 Montpelier Street London SW7 1EE on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-06-29 · 3 pages | View document |
| 8 Jul 2022 | Registered office address changed from , First Floor 271 Upper Street, London, N1 2UQ, England to 55 Upper Berkeley Street London W1H 7PP on 2022-07-08 · 1 page | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 7 Mar 2022 | Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to 55 Upper Berkeley Street London W1H 7PP on 2022-03-07 · 1 page | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 29 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |