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ERMINE STREET MANAGEMENT LIMITED

Company number 03107705

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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)
02 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
08 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
11 Oct 2022 AD01 Registered office address changed from 37 Parkway Hunting PE29 6JA England to 37 Parkway Huntingdon PE29 6JA on 11 October 2022
05 May 2022 AP03 Appointment of Mr Mark James as a secretary on 1 October 2021
05 May 2022 AD01 Registered office address changed from 37 Parkway Huntingdon PE29 6JA England to 37 Parkway Hunting PE29 6JA on 5 May 2022
05 May 2022 AD01 Registered office address changed from Porch House Manor Street Wistow Huntingdon Cambridgeshire PE28 2QB to 37 Parkway Huntingdon PE29 6JA on 5 May 2022
05 May 2022 PSC07 Cessation of Richard David Coles as a person with significant control on 1 October 2021
05 May 2022 TM02 Termination of appointment of Richard David Coles as a secretary on 1 October 2021
05 May 2022 TM01 Termination of appointment of Richard David Coles as a director on 1 October 2021
05 May 2022 PSC01 Notification of Mark James as a person with significant control on 1 October 2021
30 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
10 Aug 2021 AP01 Appointment of Mr Mark Anthony James as a director on 10 August 2021
19 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
11 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
29 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
07 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016