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ERISWELL LODGE LIMITED

Company number 09090549

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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)
17 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,000
05 Jul 2016 CH03 Secretary's details changed for Stuart Smith on 1 June 2016
05 Jul 2016 CH01 Director's details changed for Mr Nigel Grant Smith on 1 June 2016
05 Jul 2016 CH01 Director's details changed for Stuart Elliott Smith on 1 June 2016
08 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom to Brandon Road Eriswell Brandon Suffolk IP27 9FB on 18 May 2015
23 Jul 2014 AP01 Appointment of Nigel Grant Smith as a director on 17 June 2014
08 Jul 2014 AP01 Appointment of Stuart Elliott Smith as a director
02 Jul 2014 AP03 Appointment of Stuart Smith as a secretary
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 2,000
02 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
25 Jun 2014 TM01 Termination of appointment of Barbara Kahan as a director
17 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)