ERL GROUP LIMITED

Company number 11130310

Date	Type	Description	View / Download
25 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 14 May 2024	(17 pages)
16 May 2024	AD01	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024	(3 pages)
02 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-15	(1 page)
31 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2023	LIQ02	Statement of affairs	(9 pages)
03 May 2023	AD01	Registered office address changed from Hatton House 18 Apollo Lichfield Road Industrial Estate Tamworth B79 7TA England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 3 May 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	(5 pages)
15 Feb 2023	PSC04	Change of details for Lord Errol Baxter as a person with significant control on 30 September 2022	(2 pages)
15 Feb 2023	PSC07	Cessation of Dean Baden Hatton as a person with significant control on 30 September 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Dean Baden Hatton as a director on 18 October 2022	(1 page)
13 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
02 Apr 2019	PSC01	Notification of Dean Baden Hatton as a person with significant control on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Dean Baden Hatton as a director on 1 April 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
01 Apr 2019	PSC04	Change of details for Lord Errol Baxter as a person with significant control on 1 April 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
06 Dec 2018	AD01	Registered office address changed from Baldwins Ltd Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom to Hatton House 18 Apollo Lichfield Road Industrial Estate Tamworth B79 7TA on 6 December 2018	(1 page)
03 Dec 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
03 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-03 GBP 100	(38 pages)