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ERGOWEALTH LTD

Company number 08302405

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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 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
07 Jun 2018 AP01 Appointment of Mr Roderic Henry Patrick Rennison as a director on 7 June 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
06 Mar 2017 AD01 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England to Derwent House Dedmere Road Marlow SL7 1PG on 6 March 2017
17 Feb 2017 MR01 Registration of charge 083024050002, created on 2 February 2017
17 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 September 2016
  • GBP 168,544
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AD01 Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 June 2016
21 Jun 2016 TM01 Termination of appointment of Roderic Henry Patrick Rennison as a director on 21 June 2016
10 Feb 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 15,354
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 138,544
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 123,544
23 Jul 2015 AUD Auditor's resignation
27 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
31 Dec 2014 CH01 Director's details changed for Mr Brian Christopher Page on 10 December 2014
31 Dec 2014 CH01 Director's details changed for Mr Roderic Henry Patrick Rennison on 10 December 2014
30 Aug 2014 AA Accounts for a small company made up to 31 March 2014
09 Jul 2014 MR01 Registration of charge 083024050001
26 Jun 2014 AP01 Appointment of Mr Roderic Henry Patrick Rennison as a director