AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 16, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 16, 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, March 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
On December 15, 2022 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 15, 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 16, 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 16, 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, March 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, March 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, March 2021
| incorporation
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control October 12, 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 12, 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 29, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 12, 2020
filed on: 29th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 12, 2020: 1000.00 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit E3 & E4 Eastside Business Park Beach Road Newhaven BN9 0FB. Change occurred on July 31, 2020. Company's previous address: 4 Rufford Court Marine Parade Brighton BN2 1AT England.
filed on: 31st, July 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080907080001, created on June 11, 2020
filed on: 17th, June 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 3, 2020
filed on: 3rd, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on October 30, 2019: 541.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 27, 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control October 30, 2019
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 27, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 27, 2017
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 27, 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control November 27, 2017
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 10th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 4 Rufford Court Marine Parade Brighton BN2 1AT. Change occurred on June 10, 2017. Company's previous address: 9 Dukes Lane Brighton BN1 1BG.
filed on: 10th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 17, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 9, 2014: 100.00 GBP
capital
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 24th, January 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 15, 2013: 100.00 GBP
filed on: 20th, January 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2013 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 27, 2013. Old Address: 4 Rufford Court Marine Parade Brighton BN2 1AT England
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On May 31, 2013 director's details were changed
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 6, 2013. Old Address: 34 Wellington Square Hastings East Sussex TN34 1PN United Kingdom
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 19th, November 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed erdington property company LIMITEDcertificate issued on 19/11/12
filed on: 19th, November 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2012
| incorporation
|
Free Download
(36 pages)
|