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ERJ INVESTMENTS LIMITED

Company number 07304544

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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)
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Jun 2017 SH08 Change of share class name or designation
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The members of the company eligible to vote on proposals hereby pass the resolutions pursuant to section to 300 of the companies act 2006. redesignation of shares. 11/05/2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 AD02 Register inspection address has been changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
05 Aug 2016 AD03 Register(s) moved to registered inspection location 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
05 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
06 Jul 2016 AD03 Register(s) moved to registered inspection location 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
06 Jul 2016 AD02 Register inspection address has been changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
29 Jan 2015 CH01 Director's details changed for Mr Edward Allinson on 29 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
24 Mar 2014 AP01 Appointment of Miss Rachel Allinson as a director
24 Mar 2014 AP01 Appointment of Mr Joseph James Allinson as a director
24 Mar 2014 AP01 Appointment of Mr Edward Allinson as a director
16 Jan 2014 CH01 Director's details changed for Mr Geoffrey Charles Allinson on 16 January 2014
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders