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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)
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 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
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 PSC01 Notification of Lawrence Wall as a person with significant control on 6 April 2016
14 Sep 2017 PSC01 Notification of Julie Wall as a person with significant control on 6 April 2016
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 CH01 Director's details changed for Mr Lawrence Wall on 28 October 2015
28 Oct 2015 CH03 Secretary's details changed for Mr Lawrence Wall on 28 October 2015
15 Oct 2015 AP01 Appointment of Mrs Julie Wall as a director on 1 September 2015
17 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
11 Aug 2015 AD01 Registered office address changed from Upsall Buildings Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA England to Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 11 August 2015
10 Aug 2015 AD01 Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA to Upsall Buildings Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 10 August 2015
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,000
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders