- Company Overview for ERCOL FURNITURE LIMITED (00163292)
- Filing history for ERCOL FURNITURE LIMITED (00163292)
- People for ERCOL FURNITURE LIMITED (00163292)
- Charges for ERCOL FURNITURE LIMITED (00163292)
- More for ERCOL FURNITURE LIMITED (00163292)
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 Aug 2019 | MR01 | Registration of charge 001632920016, created on 9 August 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
28 May 2019 | MR04 | Satisfaction of charge 001632920015 in full | |
23 May 2019 | MR01 | Registration of charge 001632920015, created on 22 May 2019 | |
11 Apr 2019 | AD01 | Registered office address changed from Summerleys Road Prices Risborough Buckinghamshire HP27 9PX to Ercol Furniture Limited Summerleys Road Princes Risborough HP27 9PX on 11 April 2019 | |
11 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 10 October 2018
|
|
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Sep 2018 | AP01 | Appointment of Mr Antony Charles Maskrey as a director on 3 September 2018 | |
07 Sep 2018 | TM01 | Termination of appointment of Nicholas Mark Garratt as a director on 5 September 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
03 Jul 2018 | AP01 | Appointment of Mr Henry Tadros as a director on 2 July 2018 | |
19 Jun 2018 | MR04 | Satisfaction of charge 13 in full | |
05 Dec 2017 | AP01 | Appointment of Mr Daniel Christopher Sugrue as a director on 4 December 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Philip Spademan as a director on 30 November 2017 | |
03 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Sep 2016 | AP01 | Appointment of Mr David Matthew Finch as a director on 30 August 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
13 May 2016 | TM01 | Termination of appointment of Mark Lawrence as a director on 13 May 2016 | |
13 May 2016 | TM02 | Termination of appointment of Mark Lawrence as a secretary on 13 May 2016 | |
21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Sep 2014 | CH01 | Director's details changed for Ms Rachel Lydia Galbraith on 1 March 2014 |