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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)
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 May 2015 MR01 Registration of charge 004430530012, created on 20 May 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mrs Nicola Jan Austin on 31 December 2009
25 Mar 2010 CH03 Secretary's details changed for Georgina Dorcas Clark on 31 December 2009
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 31/12/08; no change of members
09 Apr 2009 353 Location of register of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from sandbeck way industrial estate wetherby west yorkshire LS22 7DN
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9