EARTH PRIVATE HOLDINGS LTD
ActiveCompany no. 13410052 · Private limited company · Incorporated 20 May 2021
Company no. 13410052 · Private limited company · Incorporated 20 May 2021
Original documents filed with Companies House · 59 filings
29 May 2024
Confirmation
Confirmation statement made on 18 May 2024 with no updates
PDF · 3 pages
29 May 2024
Confirmation
Second filing of Confirmation Statement dated 19 May 2022
PDF · 3 pages
17 May 2024
Ownership
Change of details for Orbit Private Holdings Ii Ltd as a person with significant control on 3 Feb 2022
PDF · 2 pages
7 Aug 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 21 pages
7 Aug 2023
30 Nov 2022
Officers
Director's details changed for Mr Andrew Michael Peeler on 29 Nov 2022
PDF · 2 pages
27 Sep 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 24 pages
30 Dec 2021
Officers
Termination of appointment of Jeffrey Meade Hendren as a director on 10 Dec 2021
Filed on paper · 1 page
30 Dec 2021
Officers
Termination of appointment of Peter Elliott Berger as a director on 11 Dec 2021
Filed on paper · 1 page
30 Dec 2021
Officers
Termination of appointment of Frank Augustus Baker as a director on 10 Dec 2021
Filed on paper · 1 page
Showing 26–50 of 59 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
20 May 2023
Confirmation
Second filing of Confirmation Statement dated 1 Jun 2022
PDF · 3 pages
18 May 2023
Confirmation
Confirmation statement made on 18 May 2023 with no updates
PDF · 3 pages
27 Sep 2022
Accounts
Legacy
Filed on paper · 82 pages
1 Jun 2022
Confirmation
Confirmation statement made on 19 May 2022 with no updates
Filed on paper · 3 pages
3 Feb 2022
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 3 Feb 2022
PDF · 1 page
5 Jan 2022
Capital
Statement of capital following an allotment of shares on 17 Dec 2021
Filed on paper · 4 pages
5 Jan 2022
Officers
Appointment of Mr Paul Anthony Lynam as a director on 10 Dec 2021
Filed on paper · 2 pages
5 Jan 2022
Capital
Statement of capital following an allotment of shares on 10 Dec 2021
Filed on paper · 4 pages
4 Jan 2022
Officers
Appointment of Prism Cosec Limited as a secretary on 17 Dec 2021
Filed on paper · 3 pages
4 Jan 2022
Officers
Appointment of Mr Andrew Michael Peeler as a director on 10 Dec 2021
Filed on paper · 2 pages