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E. & L. (ERHARDT & LEIMER) LIMITED

Company number 01326451

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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)
13 May 2020 CH01 Director's details changed for Mr Matthew Charles Rust on 30 April 2020
12 May 2020 CH01 Director's details changed for Hannelore Leimer on 12 May 2020
12 May 2020 CH01 Director's details changed for Jurgen Brau on 30 April 2020
12 May 2020 CH01 Director's details changed for Doctor Michael Proeller on 12 May 2020
12 May 2020 CH01 Director's details changed for Hannelore Leimer on 12 May 2020
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
05 Apr 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Nigel Thornton as a director on 31 October 2016
07 Feb 2017 TM02 Termination of appointment of Nigel Thornton as a secretary on 31 October 2016
20 Oct 2016 CH01 Director's details changed for Mr Matthew Charles Rust on 20 October 2016
12 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 34,091
26 Feb 2016 MR04 Satisfaction of charge 013264510002 in full
11 Aug 2015 AP01 Appointment of Mr Matthew Charles Rust as a director on 1 August 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 34,091
04 Mar 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 34,091
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013