EARLSFIELD PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-08-24 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-12-31

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31/03/2231 March 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2021-08-03

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25/01/2225 January 2022 Second filing of Confirmation Statement dated 2021-08-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-03 with updates

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09/08/219 August 2021 Termination of appointment of Robert David Mason as a director on 2021-07-14

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09/08/219 August 2021 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 2021-08-09

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09/08/219 August 2021 Appointment of Mr Simon Charles Newton Marshall as a director on 2021-07-14

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09/08/219 August 2021 Appointment of Mr Jonathan Booth as a director on 2021-07-14

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09/08/219 August 2021 Appointment of Mr Jonathan Booth as a secretary on 2021-07-14

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09/08/219 August 2021 Change of details for Ion (Earlsfield Park) Limited as a person with significant control on 2021-08-03

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09/08/219 August 2021 Termination of appointment of Stephen Parry as a director on 2021-07-14

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04/08/204 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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