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ERGO PLANET UK HOLDINGS LTD

Company number 07292562

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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)
08 Oct 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
17 May 2022 CERTNM Company name changed stebul holdings LIMITED\certificate issued on 17/05/22
  • RES15 ‐ Change company name resolution on 2022-04-14
17 May 2022 CONNOT Change of name notice
22 Apr 2022 CH01 Director's details changed for Mr Richard John Poole on 21 April 2022
22 Apr 2022 PSC04 Change of details for Mr Richard John Poole as a person with significant control on 21 April 2022
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2020 AA Micro company accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Jun 2019 AD02 Register inspection address has been changed from 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
25 Jun 2019 AD01 Registered office address changed from Hampton House 89 Hampton Lane Solihull West Midlands B91 2QD to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 25 June 2019
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Jun 2018 AD03 Register(s) moved to registered inspection location 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
28 Jun 2018 AD02 Register inspection address has been changed to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Richard John Poole as a person with significant control on 6 April 2016