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ERAS HOLDINGS LIMITED

Company number 05302786

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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)
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 PSC04 Change of details for Mr John Andrew Kitchen as a person with significant control on 25 October 2021
06 Jul 2021 PSC07 Cessation of Alexander Francis Pearce as a person with significant control on 4 December 2020
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of Alexander Francis Pearce as a director on 10 October 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 SH08 Change of share class name or designation
24 Apr 2019 AP01 Appointment of Mrs Tammy Nadine Pearce as a director on 24 April 2019
24 Apr 2019 AP01 Appointment of Elizabeth Rose Kitchen as a director on 24 April 2019
07 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CH01 Director's details changed for Mr John Andrew Kitchen on 5 October 2017
14 Mar 2017 SH08 Change of share class name or designation
21 Dec 2016 SH03 Purchase of own shares.
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 17,568
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 17,168
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 CH01 Director's details changed for Mr John Andrew Kitchen on 15 June 2015
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 17,168