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ERIVAN HOLDINGS LIMITED

Company number 00443053

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 PSC07 Cessation of Simon Nicholas Clark as a person with significant control on 23 September 2024
30 Sep 2024 PSC02 Notification of Erivan Group Limited as a person with significant control on 23 September 2024
30 Sep 2024 TM01 Termination of appointment of Nicola Jan Austin as a director on 23 September 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 MR04 Satisfaction of charge 004430530012 in full
08 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CH01 Director's details changed for Mr Simon Nicholas Clark on 3 July 2020
07 Jul 2020 CH03 Secretary's details changed for Mrs Georgina Dorcas Clark on 3 July 2020
07 Jul 2020 AD01 Registered office address changed from Inchmarlo Station Road Cattal York North Yorkshire YO26 8DX to The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW on 7 July 2020
15 May 2020 AP01 Appointment of Mrs Georgina Dorcas Clark as a director on 13 February 2020
12 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 CH01 Director's details changed for Mrs Nicola Jan Austin on 23 November 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates