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EREC ESTATES LIMITED

Company number 09861402

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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)
13 Jul 2018 MR01 Registration of charge 098614020002, created on 9 July 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
30 Dec 2016 AD01 Registered office address changed from 4th Floor, 190-192 Sloane Street London SW1X 9QX United Kingdom to 19 King Street King's Lynn Norfolk PE30 1HB on 30 December 2016
12 Feb 2016 SH08 Change of share class name or designation
12 Feb 2016 SH10 Particulars of variation of rights attached to shares
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 SH08 Change of share class name or designation
18 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
18 Dec 2015 AP03 Appointment of Zhuoying Pan as a secretary on 26 November 2015
06 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-06
  • GBP 100