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ERGEA (LEICESTER 2) LIMITED

Company number 05806340

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2019	MR04	Satisfaction of charge 058063400014 in full	View PDF Satisfaction of charge 058063400014 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 058063400019 in full	View PDF Satisfaction of charge 058063400019 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 058063400017 in full	View PDF Satisfaction of charge 058063400017 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 058063400018 in full	View PDF Satisfaction of charge 058063400018 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	MR04	Satisfaction of charge 058063400016 in full	View PDF Satisfaction of charge 058063400016 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 058063400015 in full	View PDF Satisfaction of charge 058063400015 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
01 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 41 pages (41 pages)
01 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
01 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	View PDF Withdrawal of a person with significant control statement on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	PSC02	Notification of Althea Uk and Ireland Limited as a person with significant control on 6 April 2016	View PDF Notification of Althea Uk and Ireland Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
19 Jul 2017	CH01	Director's details changed for Mr David Anthony Rolfe on 18 July 2017	View PDF Director's details changed for Mr David Anthony Rolfe on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	CH01	Director's details changed for Mr Jason Richard Long on 1 March 2015	View PDF Director's details changed for Mr Jason Richard Long on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr David Anthony Rolfe as a director on 1 February 2017	View PDF Appointment of Mr David Anthony Rolfe as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)

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ERGEA (LEICESTER 2) LIMITED

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