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EARLPLACE LEAMINGTON LIMITED - 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, United Kingdom
Company Information
- Company registration number
- 05214569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Pegasus House Pegasus Court
- Olympus Avenue
- Warwick
- CV34 6LW 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, CV34 6LW UK
Management
- Managing Directors
- BROMWICH, Walter Thomas
- COOK, John Malcolm
- Company secretaries
- COOK, John Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-25
- Age Of Company 2004-08-25 19 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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EARLPLACE LEAMINGTON LIMITED Company Description
- EARLPLACE LEAMINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 05214569. Its current trading status is "live". It was registered 2004-08-25. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 3 Pegasus House Pegasus Court .
Get EARLPLACE LEAMINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earlplace Leamington Limited - 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, United Kingdom
- 2004-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-01-12) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-04) - AA
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confirmation-statement-with-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-25) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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change-person-secretary-company-with-change-date (2019-08-29) - CH03
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accounts-with-accounts-type-micro-entity (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-micro-entity (2015-12-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-dormant (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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termination-secretary-company-with-name (2011-01-12) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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appoint-corporate-secretary-company-with-name (2010-09-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 287
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accounts-with-accounts-type-dormant (2009-08-20) - AA
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legacy (2009-02-25) - 288b
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legacy (2009-02-17) - 287
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legacy (2009-02-17) - 288a
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 363a
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legacy (2009-02-17) - 353
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accounts-with-accounts-type-dormant (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 88(2)R
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legacy (2007-02-05) - 88(2)R
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legacy (2007-07-18) - 288a
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-dormant (2007-12-28) - AA
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legacy (2007-07-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363s
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-dormant (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-07-19) - 225
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legacy (2005-02-05) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-08-25) - NEWINC
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legacy (2004-12-10) - 395