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EROOM LIMITED

Company number 04195362

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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)
27 Jan 2021 PSC07 Cessation of Mark Peter Burnett as a person with significant control on 22 April 2020
26 Jan 2021 CH01 Director's details changed for Ms Lucienne Andrea Parry on 22 April 2020
26 Jan 2021 AP01 Appointment of Ms Lucienne Andrea Parry as a director on 22 April 2020
26 Jan 2021 AP01 Appointment of Mr Mark John Powell as a director on 22 April 2020
26 Jan 2021 AP01 Appointment of Mr Robert John Branch as a director on 22 April 2020
26 Jan 2021 TM02 Termination of appointment of Robert John Branch as a secretary on 22 April 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of Mark Peter Burnett as a director on 26 September 2019
26 Sep 2019 AP01 Appointment of Mr Daniel Terence Slocombe as a director on 26 September 2019
26 Sep 2019 TM02 Termination of appointment of Mark Peter Burnett as a secretary on 26 September 2019
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 TM02 Termination of appointment of Andrew John Vince as a secretary on 20 May 2016
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
28 Jan 2014 CH01 Director's details changed for Mr Mark Peter Burnett on 28 January 2014