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EDE & RAVENSCROFT GRADUATION SERVICES LIMITED

Company number 02341012

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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)
29 Oct 2024 CH01 Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
25 Jul 2024 PSC02 Notification of Ede & Ravenscroft Graduation Services Holdings Limited as a person with significant control on 17 May 2024
25 Jul 2024 PSC07 Cessation of Ede & Ravenscroft Limited as a person with significant control on 17 May 2024
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
07 Feb 2024 CERTNM Company name changed luke eyres LIMITED\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
15 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
09 May 2022 TM01 Termination of appointment of Emma Louise Middleton as a director on 9 May 2022
09 May 2022 TM02 Termination of appointment of Emma Louise Middleton as a secretary on 9 May 2022
01 Feb 2022 MR01 Registration of charge 023410120003, created on 28 January 2022
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 September 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19