Erie Basin Limited. Head office in Birmingham. Check Director.

Erie Basin Limited, Birmingham

Erie Basin Limited is a private limited company. Once, it was called Elan Homes (No.2) Limited (changed on 2011-02-24). Registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the above-mentioned 15 years old firm was incorporated on 2008-12-23 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the company: Robert R. (appointed on 31 January 2018), Paul H. (appointed on 23 April 2015), John K. (appointed on 29 July 2009). When it comes to the secretaries (1 in total), we can name: Adrian B. (appointed on 23 December 2008).

About
Name: Erie Basin Limited
Number: 06779664
Incorporation date: 2008-12-23
End of financial year: 31 December


Address:	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Elan Homes Holdings Ltd

6 April 2016

Address	Oak House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
Legal authority	Companies Act 2008
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	6732886
Nature of control:	75,01-100% shares

The target date for Erie Basin Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was filed on 2022-12-20. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 01 January 2023.

1 person of significant control is reported in the official register, an only company Elan Homes Holdings Ltd who has over 3/4 of shares. The corporate PSC is located at Lloyd Drive, CH65 9HQ Ellesmere Port.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st January 2023 filed on: 27th, July 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st January 2023 filed on: 27th, July 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 27th, July 2023 \| accounts	Free Download (31 pages)
MR04	Satisfaction of charge 067796640007 in full filed on: 24th, June 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 067796640005 in full filed on: 24th, June 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 067796640004 in full filed on: 24th, June 2022 \| mortgage	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd January 2022 filed on: 31st, May 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22 filed on: 31st, May 2022 \| accounts	Free Download (31 pages)
MR01	Registration of charge 067796640008, created on 20th April 2022 filed on: 20th, April 2022 \| mortgage	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21 filed on: 2nd, July 2021 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21 filed on: 21st, May 2021 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21 filed on: 4th, May 2021 \| accounts	Free Download (32 pages)
MR04	Satisfaction of charge 067796640006 in full filed on: 31st, March 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 29th December 2019 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 29th, April 2019 \| accounts	Free Download (17 pages)
MR04	Satisfaction of charge 3 in full filed on: 22nd, March 2019 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 31st January 2018 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 16th, February 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 16th February 2018. New Address: 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ. Previous address: Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ filed on: 16th, February 2018 \| address	Free Download (1 page)
MR01	Registration of charge 067796640006, created on 13th February 2018 filed on: 14th, February 2018 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 067796640007, created on 13th February 2018 filed on: 14th, February 2018 \| mortgage	Free Download (39 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, February 2018 \| resolution	Free Download (4 pages)
MR01	Registration of charge 067796640005, created on 31st January 2018 filed on: 12th, February 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 067796640004, created on 31st January 2018 filed on: 7th, February 2018 \| mortgage	Free Download (40 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 24th, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 11th, May 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 14th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd December 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2016: 1.00 GBP capital
TM01	31st October 2015 - the day director's appointment was terminated filed on: 14th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd April 2015 filed on: 6th, May 2015 \| officers	Free Download
AA	Full accounts for the period ending 31st October 2014 filed on: 26th, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd September 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 13th, November 2014 \| incorporation	Free Download (10 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, April 2014 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 2nd, April 2014 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 14th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st October 2012 filed on: 8th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2012 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 1st September 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH01	On 1st September 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH03	On 1st September 2012 secretary's details were changed filed on: 27th, September 2012 \| officers	Free Download (1 page)
CH01	On 1st September 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 10th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
TM01	7th October 2011 - the day director's appointment was terminated filed on: 7th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2010 filed on: 16th, March 2011 \| accounts	Free Download (12 pages)
CERTNM	Company name changed elan homes (no.2) LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 23rd December 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, January 2011 \| mortgage	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 13th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS filed on: 19th, August 2009 \| address	Free Download (1 page)
288a	On 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, March 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2009 \| mortgage	Free Download (7 pages)
288b	On 2nd March 2009 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288a	On 2nd March 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/10/2009 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
288a	On 8th February 2009 Director appointed filed on: 8th, February 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, December 2008 \| incorporation	Free Download (17 pages)

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