EARLSFIELD PARK (KNOWSLEY) MANAGEMENT COMPANY LIMITED

Company number 12206652

Date	Type	Description	View / Download
20 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages) Download iXBRL
24 Jan 2024	TM01	Termination of appointment of Mathew Joseph Mcadam as a director on 21 January 2024	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
16 Nov 2019	CH01	Director's details changed for Mr Mathew Joseph Mcadam on 16 November 2019	(2 pages)
16 Nov 2019	TM01	Termination of appointment of Geoffrey Robson as a director on 16 November 2019	(1 page)
16 Nov 2019	AP01	Appointment of Mr David Simon Williams as a director on 16 November 2019	(2 pages)
16 Nov 2019	AP01	Appointment of Mr Mathew Joseph Mcadam as a director on 16 November 2019	(2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 Oct 2019	PSC02	Notification of Bellway Homes Limited as a person with significant control on 23 October 2019	(2 pages)
28 Oct 2019	PSC07	Cessation of Reddings Corporate Law Limited as a person with significant control on 23 October 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Fisher House, 84 Fisherton Street Salisbury SP2 7QY on 28 October 2019	(1 page)
28 Oct 2019	AP04	Appointment of Remus Management Limited as a secretary on 23 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Geoffrey Robson as a director on 23 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Reddings Company Secretary Limited as a director on 22 October 2019	(1 page)
28 Oct 2019	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 22 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 23 October 2019	(1 page)
28 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	(3 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)