• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-updates (2020-09-08) - CS01

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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

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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

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  • confirmation-statement-with-updates (2017-09-01) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-09-05) - 363a

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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

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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

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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

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  • incorporation-company (2004-08-25) - NEWINC

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  • legacy (2004-12-10) - 395

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