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ERE PROPERTY LIMITED

Company number 05224504

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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)
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Nov 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016 AD01 Registered office address changed from 17 Park Place Leeds West Yorkshire LS1 2SJ to 21 Queen Street Leeds LS1 2TW on 3 August 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 MA Memorandum and Articles of Association
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 300
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 300
07 Aug 2014 SH08 Change of share class name or designation
07 Aug 2014 CC04 Statement of company's objects
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2014 AP01 Appointment of Mrs Helen Barbara Medd as a director on 23 June 2014
23 Jun 2014 AP01 Appointment of Mrs Vivien Ruth Morgan as a director on 23 June 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Deborah Jane Dickinson as a director on 24 September 2012
17 Oct 2012 AP01 Appointment of Mr Paul Harrison as a director on 24 September 2012
17 Oct 2012 AD01 Registered office address changed from 17 Park Place Leeds West Yorkshire LS1 2SJ United Kingdom on 17 October 2012