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ERW JOINERY LIMITED

Company number 07018411

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 AP01 Appointment of Mr Philip Michael Tye as a director on 1 February 2022
04 Feb 2022 PSC07 Cessation of Julie Wall as a person with significant control on 31 January 2022
04 Feb 2022 PSC07 Cessation of Lawrence Wall as a person with significant control on 31 January 2022
04 Feb 2022 PSC02 Notification of Erw Group Limited as a person with significant control on 31 January 2022
04 Feb 2022 TM02 Termination of appointment of Lawrence Wall as a secretary on 31 January 2022
04 Feb 2022 TM01 Termination of appointment of Julie Wall as a director on 31 January 2022
04 Feb 2022 TM01 Termination of appointment of Lawrence Wall as a director on 31 January 2022
04 Feb 2022 AP01 Appointment of Mr Stuart Wall as a director on 31 January 2022
04 Feb 2022 AP01 Appointment of Mr Phillip Wall as a director on 31 January 2022
04 Feb 2022 AP01 Appointment of Mrs Helen Wood as a director on 31 January 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Mar 2021 PSC07 Cessation of Lawrence Wall as a person with significant control on 6 April 2016
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 May 2020 MR01 Registration of charge 070184110002, created on 4 May 2020
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 SH08 Change of share class name or designation