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ERGO PLANET UK LIMITED

Company number 07575701

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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)
18 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
26 May 2023 CS01 Confirmation statement made on 7 March 2023 with updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
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
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Mar 2022 PSC04 Change of details for Mr Richard John Poole as a person with significant control on 5 March 2022
07 Mar 2022 CH01 Director's details changed for Mr Richard John Poole on 5 March 2022
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
03 May 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 AD01 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 27 April 2017
27 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates