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ERINA PROPERTIES LIMITED

Company number 02703213

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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)
01 Aug 2024	AD01	Registered office address changed from 70 Priory Road Kenilworth Warkwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 1 August 2024	View PDF Registered office address changed from 70 Priory Road Kenilworth Warkwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC01	Notification of Francesca Marino as a person with significant control on 20 May 2022	View PDF Notification of Francesca Marino as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Miss Francesca Marino as a director on 20 May 2022	View PDF Appointment of Miss Francesca Marino as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Tara Kate Boulton as a director on 20 May 2022	View PDF Termination of appointment of Tara Kate Boulton as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Tara Kate Boulton as a person with significant control on 20 May 2022	View PDF Cessation of Tara Kate Boulton as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	CH01	Director's details changed for Mrs Fiona Carson on 17 February 2021	View PDF Director's details changed for Mrs Fiona Carson on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mrs Fiona Carson as a person with significant control on 17 February 2021	View PDF Change of details for Mrs Fiona Carson as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mrs Fiona Carson as a director on 5 October 2020	View PDF Appointment of Mrs Fiona Carson as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC01	Notification of Fiona Carson as a person with significant control on 5 October 2020	View PDF Notification of Fiona Carson as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Georgina Anne Wilson Harbach as a director on 5 October 2020	View PDF Termination of appointment of Georgina Anne Wilson Harbach as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC07	Cessation of Georgina Anne Wilson as a person with significant control on 5 October 2020	View PDF Cessation of Georgina Anne Wilson as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CH01	Director's details changed for Ms Georgina Anne Wilson Maytum on 31 January 2019	View PDF Director's details changed for Ms Georgina Anne Wilson Maytum on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ERINA PROPERTIES LIMITED

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