EARLSWOOD FINANCE (NO. 3) LIMITED

04786771
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 22 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 22 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 21 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 14 Buy now
03 Feb 2021 officers Termination of appointment of director (Richard Dominic Shelton) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
09 Mar 2020 accounts Annual Accounts 14 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 14 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2018 accounts Annual Accounts 14 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2017 accounts Annual Accounts 13 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Keith Graham Allen) 2 Buy now
30 Jun 2016 annual-return Annual Return 5 Buy now
02 Mar 2016 accounts Annual Accounts 11 Buy now
30 Sep 2015 officers Appointment of director (Mr Keith Graham Allen) 2 Buy now
26 Jun 2015 annual-return Annual Return 3 Buy now
18 Mar 2015 accounts Annual Accounts 11 Buy now
03 Jul 2014 officers Appointment of secretary (Miss Pandora Sharp) 2 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 officers Termination of appointment of secretary (John Gemmell) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (John Gemmell) 1 Buy now
16 May 2014 officers Termination of appointment of director (Nicholas Keen) 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Richard James Woodman) 2 Buy now
13 Mar 2014 accounts Annual Accounts 11 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
25 Mar 2013 accounts Annual Accounts 11 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 accounts Annual Accounts 13 Buy now
14 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 address Move Registers To Sail Company 1 Buy now
22 Jun 2011 address Change Sail Address Company 1 Buy now
02 Mar 2011 accounts Annual Accounts 8 Buy now
23 Jun 2010 annual-return Annual Return 3 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Richard Dominic Shelton) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Nicholas Keen) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr John Grigor Gemmell) 2 Buy now
23 Jun 2010 officers Change of particulars for secretary (Mr John Grigor Gemmell) 1 Buy now
02 Mar 2010 accounts Annual Accounts 8 Buy now
05 Jun 2009 annual-return Annual return made up to 04/06/09 3 Buy now
06 Mar 2009 accounts Annual Accounts 9 Buy now
04 Jun 2008 annual-return Annual return made up to 04/06/08 3 Buy now
04 Jun 2008 address Location of register of members 1 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from st catherine's court, herbert road, solihull west midlands B91 3QE 1 Buy now
11 Apr 2008 accounts Annual Accounts 9 Buy now
08 Aug 2007 incorporation Memorandum Articles 16 Buy now
26 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2007 annual-return Annual return made up to 04/06/07 2 Buy now
08 May 2007 accounts Annual Accounts 9 Buy now
05 Jun 2006 annual-return Annual return made up to 04/06/06 2 Buy now
04 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Oct 2005 accounts Annual Accounts 1 Buy now
21 Jun 2005 annual-return Annual return made up to 04/06/05 2 Buy now
09 Apr 2005 accounts Annual Accounts 1 Buy now
30 Jun 2004 annual-return Annual return made up to 04/06/04 4 Buy now
22 Nov 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 incorporation Memorandum Articles 13 Buy now
19 Jun 2003 accounts Accounting reference date extended from 30/06/04 to 30/09/04 1 Buy now
19 Jun 2003 address Registered office changed on 19/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
19 Jun 2003 officers New secretary appointed;new director appointed 4 Buy now
19 Jun 2003 officers New director appointed 6 Buy now
19 Jun 2003 officers New director appointed 6 Buy now
04 Jun 2003 incorporation Incorporation Company 20 Buy now