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EARL (OXFORD) LIMITED

Company number 06054071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
20 Apr 2023 MR01 Registration of charge 060540710005, created on 19 April 2023
07 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
23 Jan 2023 PSC02 Notification of Earl Estates Limited as a person with significant control on 18 January 2023
18 Jan 2023 PSC07 Cessation of Michael John Christmas as a person with significant control on 18 January 2023
03 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
09 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
23 Jan 2019 PSC07 Cessation of John Richard Dewhurst as a person with significant control on 3 January 2019
23 Jan 2019 PSC01 Notification of Michael John Christmas as a person with significant control on 3 January 2019
16 Jan 2019 AD01 Registered office address changed from 13 Maddox Street London W1S 2QG England to C/O Tees Law Cathedral Place Brentwood CM14 4ES on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Michael David Posen as a director on 3 January 2019
23 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
09 Mar 2018 AA Accounts for a small company made up to 30 September 2017
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2017 MR04 Satisfaction of charge 3 in full
13 Jul 2017 MR01 Registration of charge 060540710004, created on 11 July 2017
05 Jul 2017 MR04 Satisfaction of charge 2 in full