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ERA HOME SECURITY LIMITED

Company number 02838541

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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 Apr 2021 TM01 Termination of appointment of Darren Andrew Waters as a director on 24 March 2021
12 Oct 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 AP01 Appointment of Ms Sheener Ooi as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Mark Richard Turner as a director on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of William Michael Stokes Butler as a director on 14 September 2020
29 Jul 2020 TM01 Termination of appointment of Robin George Graham as a director on 29 July 2020
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
01 Nov 2019 TM02 Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Paul Reid as a director on 25 March 2019
23 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
11 May 2018 AP01 Appointment of Mr Robin George Graham as a director on 10 May 2018
11 May 2018 TM01 Termination of appointment of Clive Lyndon Oakley as a director on 9 April 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/01/2018
14 Mar 2018 CH01 Director's details changed for Mr William Michael Stokes Butler on 16 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Darren Andrew Waters on 16 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Mark Richard Turner on 16 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Mark Richard Turner on 16 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Clive Lyndon Oakley on 16 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Paul Reid on 16 February 2018
13 Dec 2017 AP03 Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017
13 Dec 2017 TM02 Termination of appointment of Mark Richard Turner as a secretary on 1 December 2017
13 Dec 2017 AD01 Registered office address changed from Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017