EARLY YEARS PORTFOLIO LIMITED
| Status | ACTIVE |
| Company No. | 10503213 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2016 |
| Age | 7 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
EARLY YEARS PORTFOLIO LIMITED is an active private limited company with number 10503213. It was incorporated 7 years, 7 months, 13 days ago, on 29 November 2016. The company address is 189-193 Earls Court Road, London, SW5 9AN, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105032130005
Charge creation date: 2023-10-19
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Mortgage satisfy charge full
Date: 30 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105032130003
Documents
Mortgage satisfy charge full
Date: 30 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105032130004
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-07
Officer name: Mr Gary Thomas Lever
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Mortgage satisfy charge full
Date: 26 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105032130001
Documents
Mortgage satisfy charge full
Date: 26 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105032130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105032130004
Charge creation date: 2020-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105032130003
Charge creation date: 2020-03-06
Documents
Cessation of a person with significant control
Date: 19 Sep 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Thomas Lever
Cessation date: 2019-02-01
Documents
Notification of a person with significant control
Date: 19 Sep 2019
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Homefield Capital Holdings Limited (Company No 7908676)
Notification date: 2018-09-10
Documents
Notification of a person with significant control
Date: 19 Sep 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Athers Investments Limited (Company No: 11775972)
Notification date: 2019-02-01
Documents
Notification of a person with significant control
Date: 19 Sep 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gtl Portfolio Limited (Company No: 9871053)
Notification date: 2019-02-01
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 12 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105032130002
Charge creation date: 2018-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105032130001
Charge creation date: 2018-07-13
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-25
Capital : 10 GBP
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben William Douglas
Appointment date: 2018-04-30
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-27
Capital : 3 GBP
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Atherton
Termination date: 2018-04-27
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Atherton
Appointment date: 2016-11-30
Documents
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