ERA SECURITY HARDWARE LIMITED

Company number 02472720

Date	Type	Description	View / Download
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
04 Feb 2020	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019	(1 page)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
14 Mar 2018	CH03	Secretary's details changed for Carolyn Ann Gibson on 28 February 2018	(1 page)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
28 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
27 Feb 2018	CH01	Director's details changed for Mr Mark Richard Turner on 16 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Darren Andrew Waters on 16 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Mark Richard Turner on 16 February 2018	(2 pages)
14 Dec 2017	PSC05	Change of details for Era Home Security Ltd as a person with significant control on 1 December 2017	(2 pages)
13 Dec 2017	TM02	Termination of appointment of Samantha Smith as a secretary on 1 December 2017	(1 page)
13 Dec 2017	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from C/O Era Products Straight Road Shortheath Willenhall West Midlands WV12 5RA to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017	(1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
08 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
16 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,682,294	(5 pages)
16 Mar 2016	CH01	Director's details changed for Mr Darren Andrew Waters on 10 March 2015	(2 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 10,682,294	(5 pages)
29 Aug 2014	AP01	Appointment of Mr Mark Richard Turner as a director on 18 July 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of John Richard Swan as a director on 18 July 2014	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,682,294	(5 pages)