Advanced company searchLink opens in new window

ERMINE DEVELOPMENTS LIMITED

Company number 02215237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
05 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
31 Jul 2014 AD01 Registered office address changed from Martin Markhams Yard Martin Markhams Yard Ryhall Road Stamford Lincolnshire PE9 1XF England to Martin Markham Yard Ryhall Road Stamford Lincolnshire PE9 1XF on 31 July 2014
25 Apr 2014 AA01 Current accounting period extended from 31 July 2014 to 31 August 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
24 Oct 2013 AD01 Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PW on 24 October 2013
25 Jul 2013 TM01 Termination of appointment of Rex Houlden as a director
25 Jul 2013 TM01 Termination of appointment of Philip Day as a director
25 Jul 2013 TM01 Termination of appointment of Brian Carrick as a director
25 Jul 2013 TM02 Termination of appointment of Brian Carrick as a secretary
25 Jul 2013 MR01 Registration of charge 022152370003
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
16 Jul 2013 MR01 Registration of charge 022152370002
07 May 2013 AP01 Appointment of Mr Keir James Wheadon as a director
24 Apr 2013 MR04 Satisfaction of charge 1 in full
17 Dec 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise its reserves 01/11/2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 200
11 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders