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ERINWAY LIMITED

Company number 02349796

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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)
07 Jan 2025	PSC04	Change of details for Mr Andrew Sheardown as a person with significant control on 21 October 2024	View PDF Change of details for Mr Andrew Sheardown as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH01	Director's details changed for Mr Robert Andrew Sheardown on 21 October 2024	View PDF Director's details changed for Mr Robert Andrew Sheardown on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	TM01	Termination of appointment of Andrew Sheardown as a director on 24 November 2020	View PDF Termination of appointment of Andrew Sheardown as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for Mrs Joy Mary Sheardown as a person with significant control on 9 April 2021	View PDF Change of details for Mrs Joy Mary Sheardown as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mrs Joy Mary Sheardown on 9 April 2021	View PDF Director's details changed for Mrs Joy Mary Sheardown on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Robert Andrew Sheardown on 9 April 2021	View PDF Director's details changed for Mr Robert Andrew Sheardown on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH03	Secretary's details changed for Mrs Joy Mary Sheardown on 9 April 2021	View PDF Secretary's details changed for Mrs Joy Mary Sheardown on 9 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 20 - link opens in a new window - 4 pages (4 pages)
07 May 2020	AP01	Appointment of Mr Robert Andrew Sheardown as a director on 27 April 2020	View PDF Appointment of Mr Robert Andrew Sheardown as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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ERINWAY LIMITED

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