SIMON EARP BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-29 with no updates

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03/02/253 February 2025 Registration of charge 066587980002, created on 2025-01-29

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23/04/2423 April 2024 Registration of charge 066587980001, created on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-03-31

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08/09/238 September 2023 Director's details changed for Mr Simon Earp on 2023-09-01

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08/09/238 September 2023 Change of details for Mr Simon Earp as a person with significant control on 2023-09-01

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08/09/238 September 2023 Change of details for Mrs Sarah Louise Earp as a person with significant control on 2023-09-01

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08/09/238 September 2023 Registered office address changed from Chi Lowen 4 Trevelyan Grove Goldsithney Penzance Cornwall TR20 9BS England to Wisteria House Sancreed Penzance TR20 8RL on 2023-09-08

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08/09/238 September 2023 Director's details changed for Mrs Sarah Louise Earp on 2023-09-01

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08/09/238 September 2023 Secretary's details changed for Mrs Sarah Louise Earp on 2023-09-01

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04/08/234 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EARP / 21/10/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM PRAE COTTAGE VICARAGE LANE LELANT ST IVES CORNWALL TR26 3EA

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE EARP / 21/10/2020

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25/11/2025 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE EARP / 21/10/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON EARP / 25/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE EARP / 25/11/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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01/09/141 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 Annual return made up to 29 July 2012 with full list of shareholders

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10/08/1110 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE EARP / 01/01/2010

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20/09/1020 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/09/094 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0821 August 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009

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29/07/0829 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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