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ERCL LIMITED

Company number 08743541

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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)
15 Nov 2024	TM01	Termination of appointment of Andrew Liam Darbyshire as a director on 14 November 2024	View PDF Termination of appointment of Andrew Liam Darbyshire as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP03	Appointment of Mr Patrick Simon Cantrill as a secretary on 14 November 2024	View PDF Appointment of Mr Patrick Simon Cantrill as a secretary on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM02	Termination of appointment of Andrew Liam Darbyshire as a secretary on 14 November 2024	View PDF Termination of appointment of Andrew Liam Darbyshire as a secretary on 14 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Christopher Paul Jepps as a director on 14 November 2024	View PDF Appointment of Mr Christopher Paul Jepps as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 96 pages (96 pages)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 31 January 2024	View PDF Registered office address changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 96 pages (96 pages)
20 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Jonathan Michael Copus as a director on 28 February 2023	View PDF Termination of appointment of Jonathan Michael Copus as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 87 pages (87 pages)
29 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 98 pages (98 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Dr Jonathan Michael Copus as a director on 30 June 2021

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ERCL LIMITED

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