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ERVIN HALL LIMITED

Company number 10101116

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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)
30 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	AP01	Appointment of Ms Alison Clare Morjaria as a director on 11 June 2021	View PDF Appointment of Ms Alison Clare Morjaria as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from Mills House Mills Way Boscombe Down Business Park Amesbury SP4 7RX England to Albion House High Street Woking Surrey GU21 6BG on 1 April 2021	View PDF Registered office address changed from Mills House Mills Way Boscombe Down Business Park Amesbury SP4 7RX England to Albion House High Street Woking Surrey GU21 6BG on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC02	Notification of Artington Group Limited as a person with significant control on 31 March 2021	View PDF Notification of Artington Group Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Louise Kathleen Hall as a person with significant control on 31 March 2021	View PDF Cessation of Louise Kathleen Hall as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Louise Kathleen Hall as a director on 1 April 2021	View PDF Termination of appointment of Louise Kathleen Hall as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Tadeusz Aleksander Ostrowski as a director on 1 April 2021	View PDF Appointment of Mr Tadeusz Aleksander Ostrowski as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Jacqueline Jane Ervin as a director on 2 November 2020	View PDF Termination of appointment of Jacqueline Jane Ervin as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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ERVIN HALL LIMITED

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