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ERGEA (LEICESTER 2) LIMITED

Company number 05806340

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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)
21 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Stephen James Tuddenham as a director on 1 April 2021
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
08 Apr 2020 PSC07 Cessation of Althea Uk and Ireland Limited as a person with significant control on 6 April 2020
08 Apr 2020 PSC02 Notification of Althea Holdings (Mes) Limited as a person with significant control on 6 April 2020
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 MR04 Satisfaction of charge 10 in full
18 Sep 2019 MR04 Satisfaction of charge 11 in full
18 Sep 2019 MR04 Satisfaction of charge 13 in full
18 Sep 2019 MR04 Satisfaction of charge 4 in full
18 Sep 2019 MR04 Satisfaction of charge 3 in full
18 Sep 2019 MR04 Satisfaction of charge 5 in full
18 Sep 2019 MR04 Satisfaction of charge 6 in full
18 Sep 2019 MR04 Satisfaction of charge 7 in full
18 Sep 2019 MR04 Satisfaction of charge 8 in full