EARLSGATE PROPERTIES LIMITED
Company number 09920488 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2026-05-11 · 3 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 11 May 2026 | Declaration of solvency · 5 pages | View document |
| 11 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2026 | Satisfaction of charge 099204880002 in full · 1 page | View document |
| 20 Feb 2026 | Satisfaction of charge 099204880001 in full · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 21 Oct 2025 | Change of details for Earlsgate Hampshire Limited as a person with significant control on 2025-09-24 · 2 pages | View document |
| 27 Sep 2025 | Notification of Earlsgate Hampshire Limited as a person with significant control on 2025-09-24 · 2 pages | View document |
| 26 Sep 2025 | Cessation of Andrew James Alastair Dunn as a person with significant control on 2025-09-24 · 1 page | View document |
| 26 Sep 2025 | Cessation of Northwood Ltd as a person with significant control on 2025-09-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 29 Nov 2024 | Notification of Andrew James Alastair Dunn as a person with significant control on 2018-06-28 · 2 pages | View document |
| 29 Nov 2024 | Cessation of Thornwood Group Holdings Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 29 Nov 2024 | Cessation of Thornwood Investments Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 29 Nov 2024 | Notification of Northwood Ltd as a person with significant control on 2024-10-30 · 2 pages | View document |
| 29 Nov 2024 | Notification of Thornwood Group Holdings Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 26 Nov 2024 | Registration of charge 099204880002, created on 2024-11-22 · 8 pages | View document |
| 21 Nov 2024 | Registration of charge 099204880001, created on 2024-11-12 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Mar 2022 | Registered office address changed from , the Estate Office Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England to The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX on 2022-03-17 · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Jul 2021 | Appointment of Mr Nicholas Duncan Parker as a director on 2021-07-13 · 2 pages | View document |
| 11 Dec 2020 | Registered office address changed from , Jubilee House 2 Jubilee Place, London, SW3 3TQ, United Kingdom to The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX on 2020-12-11 · 1 page | View document |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ALASTAIR DUNN | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA PAULINE DUNN / 28/06/2018 | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR ANDREW DUNN / 28/06/2018 | View document |
| 29 Jun 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA PAULINE DUNN / 28/06/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR ANDREW DUNN / 28/06/2018 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 17 Feb 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 17 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |