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ERMIN MEWS MANAGEMENT COMPANY LIMITED

Company number 05437513

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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)
01 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
02 May 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Apr 2024 AD04 Register(s) moved to registered office address 15 Windsor Road Swindon SN3 1JP
21 Apr 2024 AD04 Register(s) moved to registered office address 15 Windsor Road Swindon SN3 1JP
28 Mar 2024 CH01 Director's details changed for Mr Colin Shepherd on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Neville Bennett Gracias on 28 March 2024
13 Feb 2024 AP03 Appointment of Mr John Robert Morris as a secretary on 12 February 2024
12 Feb 2024 PSC08 Notification of a person with significant control statement
12 Feb 2024 AD01 Registered office address changed from PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW England to 15 Windsor Road Swindon SN3 1JP on 12 February 2024
12 Feb 2024 AP01 Appointment of Mr Neville Bennett Gracias as a director on 12 February 2024
05 Feb 2024 AP01 Appointment of Ms Yvette Pamela Webster-May as a director on 5 February 2024
05 Feb 2024 PSC07 Cessation of Dean Burletson as a person with significant control on 5 February 2024
05 Feb 2024 TM02 Termination of appointment of Balinor Company Secretaries Limited as a secretary on 5 February 2024
02 Feb 2024 AP01 Appointment of Mr Colin Shepherd as a director on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Dean Burletson as a director on 29 January 2024
02 Feb 2024 TM01 Termination of appointment of Balinor Property Management Limited as a director on 29 January 2024
29 Jan 2024 AP01 Appointment of Mr Raymond Benitez as a director on 29 January 2024
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Feb 2023 AD01 Registered office address changed from 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8UU England to PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW on 28 February 2023
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates