EARTHFIELDS SUPERB LTD
Company number 09317592 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 May 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 25 Apr 2025 | Notification of Mohammed Ayyaz as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Cessation of Brett Hales as a person with significant control on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Appointment of Mr Mohammed Ayyaz as a director on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Registered office address changed from 1 Lower Southfield Lower Southfield Lane Bosbury Ledbury HR8 1NH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Brett Hales as a director on 2025-04-25 · 1 page | View document |
| 24 Apr 2025 | Notification of Brett Hales as a person with significant control on 2025-03-21 · 2 pages | View document |
| 24 Apr 2025 | Cessation of Mohammed Ayyaz as a person with significant control on 2025-03-21 · 1 page | View document |
| 24 Apr 2025 | Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 1 Lower Southfield Lower Southfield Lane Bosbury Ledbury HR8 1NH on 2025-04-24 · 1 page | View document |
| 24 Apr 2025 | Appointment of Mr Brett Hales as a director on 2025-03-21 · 2 pages | View document |
| 24 Apr 2025 | Termination of appointment of Mohammed Ayyaz as a director on 2025-03-21 · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 17 May 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 19 Apr 2024 | Cessation of James Wills as a person with significant control on 2024-03-15 · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from 37 Charlton Road Andover SP10 3JH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 19 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of James Wills as a director on 2024-03-15 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Jun 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 16 Dec 2022 | Cessation of Alexander Slee as a person with significant control on 2022-11-11 · 1 page | View document |
| 16 Dec 2022 | Appointment of Mr James Wills as a director on 2022-11-11 · 2 pages | View document |
| 16 Dec 2022 | Termination of appointment of Alexander Slee as a director on 2022-11-11 · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from 41 Thorpe Walk Gillingham ME8 9QU United Kingdom to 37 Charlton Road Andover SP10 3JH on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Notification of James Wills as a person with significant control on 2022-11-11 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Aug 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Nov 2020 | Registered office address changed from , 68 Margaret Street Immingham, DN40 1JY, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2020-11-25 · 1 page | View document |
| 3 Nov 2020 | Registered office address changed from , 79B Hazlebury Road London, SW6 2LX, England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2020-11-03 · 1 page | View document |
| 11 Sep 2020 | Registered office address changed from , 150a Kings Road London, SW3 5TX, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2020-09-11 · 1 page | View document |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Nov 2019 | DIRECTOR APPOINTED MR MIROSLAW TATAREK | View document |
| 22 Nov 2019 | Registered office address changed from , 39 Kings Road Doncaster, DN1 2LX, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2019-11-22 · 1 page | View document |
| 22 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAW TATAREK | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR WIECZOREK | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 39 KINGS ROAD DONCASTER DN1 2LX UNITED KINGDOM | View document |
| 22 Nov 2019 | CESSATION OF SLAWOMIR WIECZOREK AS A PSC | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH | View document |
| 3 Jul 2019 | Registered office address changed from , 35 Redhouse Lane Leeds, West Yorkshire, LS7 4RA, England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2019-07-03 · 1 page | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR SLAWOMIR WIECZOREK | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR WIECZOREK | View document |
| 3 Jul 2019 | CESSATION OF CHARLES BOOTH AS A PSC | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 3 Jan 2019 | CESSATION OF DAVID THOMAS COOPER AS A PSC | View document |
| 3 Jan 2019 | Registered office address changed from , 175 George Lambton Avenue Newmarket, CB8 0BN, England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2019-01-03 · 1 page | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR CHARLES BOOTH | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 175 GEORGE LAMBTON AVENUE NEWMARKET CB8 0BN ENGLAND | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BOOTH | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 1 Nov 2018 | Registered office address changed from , 162 Links Road, Cullercoats, North Shields, NE30 3TG to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2018-11-01 · 1 page | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 162 LINKS ROAD CULLERCOATS NORTH SHIELDS NE30 3TG | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS COOPER / 11/10/2018 | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 7 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Apr 2015 | DIRECTOR APPOINTED MR DAVID THOMAS COOPER | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 8 Apr 2015 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2015-04-08 · 1 page | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 19 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |