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ERCOL FURNITURE LIMITED

Company number 00163292

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Rachel Lydia Galbraith as a director on 14 February 2024	View PDF Termination of appointment of Rachel Lydia Galbraith as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
20 Sep 2023	CH01	Director's details changed for Mr Henry Tadros on 1 July 2022	View PDF Director's details changed for Mr Henry Tadros on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr David Matthew Finch on 1 February 2022	View PDF Director's details changed for Mr David Matthew Finch on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR04	Satisfaction of charge 001632920017 in full	View PDF Satisfaction of charge 001632920017 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 001632920018 in full	View PDF Satisfaction of charge 001632920018 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Edward Randolph Tadros as a director on 31 December 2022	View PDF Termination of appointment of Edward Randolph Tadros as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
24 Nov 2020	MR01	Registration of charge 001632920018, created on 20 November 2020	View PDF Registration of charge 001632920018, created on 20 November 2020 - link opens in a new window - 21 pages (21 pages)
17 Nov 2020	TM01	Termination of appointment of Antony Charles Maskrey as a director on 13 November 2020	View PDF Termination of appointment of Antony Charles Maskrey as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MR01	Registration of charge 001632920017, created on 15 June 2020	View PDF Registration of charge 001632920017, created on 15 June 2020 - link opens in a new window - 37 pages (37 pages)
18 Feb 2020	AP01	Appointment of Mr Arno Eduard Koch as a director on 17 February 2020	View PDF Appointment of Mr Arno Eduard Koch as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM01	Termination of appointment of Daniel Christopher Sugrue as a director on 18 November 2019	View PDF Termination of appointment of Daniel Christopher Sugrue as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)

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ERCOL FURNITURE LIMITED

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