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ERH COMMUNICATIONS LIMITED

Company number 02697046

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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)
28 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 September 2015
07 Mar 2016 AA Full accounts made up to 31 January 2015
14 Dec 2015 MR04 Satisfaction of charge 026970460004 in full
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2015
08 Oct 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
08 Oct 2015 AD02 Register inspection address has been changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA United Kingdom to Parcau Isaf Farm Laleston Bridgend Mid Glamorgan CF32 0NB
01 Sep 2015 AUD Auditor's resignation
06 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 January 2015
10 Feb 2015 MR01 Registration of charge 026970460005, created on 30 January 2015
09 Jan 2015 MR04 Satisfaction of charge 2 in full
09 Jan 2015 MR04 Satisfaction of charge 3 in full
23 Dec 2014 AP01 Appointment of Mr Dewi Melvyn Mathias as a director on 13 November 2014
10 Dec 2014 AD01 Registered office address changed from Dean Road Yate Bristol BS37 5NR to Parcau Isaf Farm Laleston Bridgend CF32 0NB on 10 December 2014
19 Nov 2014 TM01 Termination of appointment of Ernest Richard Hemmings as a director on 13 November 2014
19 Nov 2014 AP01 Appointment of Graham Morgan as a director on 13 November 2014
10 Nov 2014 MR01 Registration of charge 026970460004, created on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Alan Groves as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Ernest Richard Hemmings as a director on 27 October 2014
28 Oct 2014 TM01 Termination of appointment of Robert James Williams as a director on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of Keith Hollinworth as a director on 28 October 2014
20 Oct 2014 TM01 Termination of appointment of Nicholas Howell as a director on 20 October 2014
20 Oct 2014 TM02 Termination of appointment of Nicholas Howell as a secretary on 20 October 2014
16 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 TM01 Termination of appointment of Richard Evans as a director on 1 September 2014
18 Sep 2014 TM01 Termination of appointment of Lee Anthony Emery as a director on 1 September 2014