ERGEA (WHITTINGTON) LIMITED

Company number 05098031

Date	Type	Description	View / Download
21 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Stephen James Tuddenham as a director on 1 April 2021	(1 page)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(100 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
07 Apr 2020	PSC07	Cessation of Althea Uk and Ireland Limited as a person with significant control on 6 April 2020	(1 page)
07 Apr 2020	PSC02	Notification of Althea Holdings (Mes) Limited as a person with significant control on 6 April 2020	(2 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
01 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(19 pages)
01 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(41 pages)
01 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
01 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
12 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
28 Feb 2018	PSC05	Change of details for Althea Uk and Irealnd Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	(2 pages)
25 Jan 2018	PSC02	Notification of Althea Uk and Irealnd Limited as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)