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ERLEBO LIMITED

Company number 02136954

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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)
04 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 SH10 Particulars of variation of rights attached to shares
25 Jul 2022 SH08 Change of share class name or designation
25 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
22 Sep 2017 PSC04 Change of details for Mr Jack Brown as a person with significant control on 26 June 2017
22 Sep 2017 PSC04 Change of details for Mr David Jonathan Knights as a person with significant control on 26 June 2017
22 Sep 2017 TM01 Termination of appointment of Gerald Knights as a director on 19 February 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 May 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016