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ERIMUS HOLDINGS TEESSIDE LIMITED

Company number 07024263

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Michael Peter Rea as a director on 1 August 2024	View PDF Termination of appointment of Michael Peter Rea as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024	View PDF Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Ian David Miller as a director on 24 June 2022	View PDF Termination of appointment of Ian David Miller as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Ms Louise Hughes as a director on 24 June 2022	View PDF Appointment of Ms Louise Hughes as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Scott Stephen Pinnell as a director on 24 June 2022	View PDF Termination of appointment of Scott Stephen Pinnell as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Paul James Davison as a director on 24 June 2022	View PDF Termination of appointment of Paul James Davison as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr James Oliver Whittingham as a director on 24 June 2022	View PDF Appointment of Mr James Oliver Whittingham as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Michael Peter Rea as a director on 24 June 2022	View PDF Appointment of Mr Michael Peter Rea as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from 2 Kingfisher Court Kingfisher Way Bowesfield Park Stockton on Tees North Yorkshire TS18 3EX England to The Walbrook Building 25 Walbrook London EC4N 8AW on 6 July 2022	View PDF Registered office address changed from 2 Kingfisher Court Kingfisher Way Bowesfield Park Stockton on Tees North Yorkshire TS18 3EX England to The Walbrook Building 25 Walbrook London EC4N 8AW on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2022	MR04	Satisfaction of charge 070242630004 in full	View PDF Satisfaction of charge 070242630004 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge 070242630003 in full	View PDF Satisfaction of charge 070242630003 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ERIMUS HOLDINGS TEESSIDE LIMITED

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