- Company Overview for ERA HOME SECURITY LIMITED (02838541)
- Filing history for ERA HOME SECURITY LIMITED (02838541)
- People for ERA HOME SECURITY LIMITED (02838541)
- Charges for ERA HOME SECURITY LIMITED (02838541)
- More for ERA HOME SECURITY LIMITED (02838541)
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) |
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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
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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 |