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ERIDGE HOUSE LIMITED

Company number 04216973

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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)
26 Jun 2018 SH20 Statement by Directors
26 Jun 2018 SH19 Statement of capital on 26 June 2018
  • GBP 100.00
26 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation share premium 20/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
30 Apr 2018 CH01 Director's details changed for Mr Mark Peter Younger on 27 April 2018
12 Mar 2018 TM01 Termination of appointment of Charles Gillies O'bryan-Tear as a director on 12 March 2018
08 Feb 2018 MR04 Satisfaction of charge 1 in full
23 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2017 PSC07 Cessation of Lucinda Clare Allen Waring as a person with significant control on 20 November 2017
08 Dec 2017 PSC02 Notification of Eridge House (Holdings) Limited as a person with significant control on 20 November 2017
17 Oct 2017 AP01 Appointment of Mr Mark Peter Younger as a director on 13 October 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 78,530
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Apr 2016 AP01 Appointment of Charles Gillies O'bryan-Tear as a director on 26 February 2016
13 Apr 2016 CH01 Director's details changed for Lucinda Clare Allen Waring on 26 February 2016
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 78,530
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 78,530
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
20 Feb 2013 AA Full accounts made up to 31 August 2012