40 EARLHAM STREET LIMITED: Filings

  • Overview

    Company Name40 EARLHAM STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01470013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 40 EARLHAM STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Appointment of Mr Martin Laurence Vander Weyer as a director on Jul 29, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Appointment of Mr Peter Tranter Jones as a director on Apr 24, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Termination of appointment of Ian Frederic Hay Davison as a director on Sep 27, 2016

    1 pagesTM01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 10
    SH01

    Appointment of Mr Nicholas John Prentice as a director on Dec 10, 2015

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 10
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0