Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EREWASH AGGREGATES LIMITED

Company number 05230009

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Dec 2015 SH10 Particulars of variation of rights attached to shares
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
18 Nov 2015 AP01 Appointment of Miss Casey Shannon Easom as a director on 13 November 2015
02 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
02 Nov 2015 CH01 Director's details changed for Andrew William Smith on 10 July 2015
02 Nov 2015 CH03 Secretary's details changed for Andrew William Smith on 10 July 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AD01 Registered office address changed from Erewash Garage Kirkby Lane Pinxton Nottingham NG16 6HW to Fourways Kirkby Lane Pinxton Nottinghamshire NG16 6HW on 23 January 2015
26 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 200
26 Sep 2014 AD03 Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
25 Sep 2014 AD02 Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS United Kingdom to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Oct 2013 TM01 Termination of appointment of Lawrence Bishton as a director
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 200
09 Oct 2013 AD01 Registered office address changed from 132 Station Road Selston Nottingham NG16 6FH on 9 October 2013
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders