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ERCOL (HOLDINGS) LIMITED

Company number 01774776

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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)
12 Aug 2019	PSC04	Change of details for Mr Edward Randolph Tadros as a person with significant control on 1 January 2019	View PDF Change of details for Mr Edward Randolph Tadros as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR04	Satisfaction of charge 017747760005 in full	View PDF Satisfaction of charge 017747760005 in full - link opens in a new window - 1 page (1 page)
23 May 2019	MR01	Registration of charge 017747760005, created on 22 May 2019	View PDF Registration of charge 017747760005, created on 22 May 2019 - link opens in a new window - 23 pages (23 pages)
15 Apr 2019	AP03	Appointment of Mr David Matthew Finch as a secretary on 12 April 2019	View PDF Appointment of Mr David Matthew Finch as a secretary on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AD01	Registered office address changed from Summerleys Road Prince Risborough Buckinghamshire HP27 9PX to C/O Ercol Furniture Limited Summerleys Road Princes Risborough HP27 9PX on 11 April 2019	View PDF Registered office address changed from Summerleys Road Prince Risborough Buckinghamshire HP27 9PX to C/O Ercol Furniture Limited Summerleys Road Princes Risborough HP27 9PX on 11 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AP01	Appointment of Sophie Mirman as a director on 1 October 2015	View PDF Appointment of Sophie Mirman as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
14 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 714,688	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 714,688 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
05 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 714,688	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 714,688 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	TM01	Termination of appointment of Norman Schofield as a director	View PDF Termination of appointment of Norman Schofield as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
21 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 714,688	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 714,688 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
24 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AP01	Appointment of Mr Edward William Tadros as a director	View PDF Appointment of Mr Edward William Tadros as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)

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ERCOL (HOLDINGS) LIMITED

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