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Earlstone Agencies Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 4
Total Annual Returns 28
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

18 September 2017 Confirmation statement made on 31 July 2017 with no updates
18 September 2017 Confirmation statement made on 31 July 2017 with no updates
1 August 2016 Confirmation statement made on 31 July 2016 with updates
1 August 2016 Confirmation statement made on 31 July 2016 with updates

Annual Returns

16 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
16 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
4 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
4 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
16 September 2009Return made up to 31/07/09; full list of members
16 September 2009Return made up to 31/07/09; full list of members
19 December 2008Return made up to 31/07/08; full list of members
19 December 2008Return made up to 31/07/08; full list of members
10 August 2007Return made up to 31/07/07; full list of members
10 August 2007Return made up to 31/07/07; full list of members
14 August 2006Return made up to 31/07/06; full list of members
14 August 2006Return made up to 31/07/06; full list of members
5 September 2005Return made up to 31/07/05; full list of members
5 September 2005Return made up to 31/07/05; full list of members
12 August 2004Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
12 August 2004Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
11 August 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
11 August 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
6 October 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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