About

Registered Number: 03881251
Date of Incorporation: 22/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU

 

Earlswood Holdings Ltd was founded on 22 November 1999 and are based in Solihull in West Midlands, it has a status of "Active". There are no directors listed for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 20 November 2019
PSC07 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
PSC02 - N/A 24 October 2019
AA - Annual Accounts 07 August 2019
AA01 - Change of accounting reference date 16 May 2019
CS01 - N/A 21 November 2018
SH08 - Notice of name or other designation of class of shares 19 October 2018
RESOLUTIONS - N/A 18 October 2018
SH01 - Return of Allotment of shares 01 June 2018
SH01 - Return of Allotment of shares 25 May 2018
SH01 - Return of Allotment of shares 16 May 2018
RESOLUTIONS - N/A 09 May 2018
RESOLUTIONS - N/A 17 April 2018
SH08 - Notice of name or other designation of class of shares 17 April 2018
CH03 - Change of particulars for secretary 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 12 December 2017
PSC04 - N/A 30 November 2017
PSC04 - N/A 28 November 2017
PSC04 - N/A 28 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 January 2016
CH03 - Change of particulars for secretary 06 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
363a - Annual Return 10 December 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 01 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 22 December 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 06 December 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
287 - Change in situation or address of Registered Office 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
NEWINC - New incorporation documents 22 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.