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EARLESMERE LIMITED

Company number 13374946

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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)
06 Mar 2024	PSC01	Notification of Dragana Mladenovska Papuchkoska as a person with significant control on 6 March 2024	View PDF Notification of Dragana Mladenovska Papuchkoska as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Dragana Mladenovska Papuchkoska as a director on 6 March 2024	View PDF Appointment of Dragana Mladenovska Papuchkoska as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Darren Symes as a director on 6 March 2024	View PDF Termination of appointment of Darren Symes as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Darren Symes as a person with significant control on 6 March 2024	View PDF Cessation of Darren Symes as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 64 Woodlands Road Bognor Regis PO22 9DD on 6 March 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 64 Woodlands Road Bognor Regis PO22 9DD on 6 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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