Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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24 May 2024 |
AP01 |
Appointment of Mr Paul Ernest Bowden-Brown as a director on 24 May 2024
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
PSC01 |
Notification of Adam Ferrand as a person with significant control on 1 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Alexander Noah Bond as a person with significant control on 1 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Adam Daniel Ferrand as a person with significant control on 1 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Alexander Noah Bond as a director on 1 October 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 04/10/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Oct 2022 |
PSC01 |
Notification of Alexander Noah Bond as a person with significant control on 4 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Adam Daniel Ferrand as a person with significant control on 4 October 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Alexander Noah Bond as a director on 15 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Paul Ernest Bowden-Brown as a director on 22 July 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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24 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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29 May 2022 |
AP03 |
Appointment of Mr Paul Ernest Bowden-Brown as a secretary on 29 May 2022
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29 May 2022 |
AP01 |
Appointment of Mr Paul Ernest Bowden-Brown as a director on 29 May 2022
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28 Apr 2022 |
CERTNM |
Company name changed eran homes LTD\certificate issued on 28/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-25
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21 Mar 2022 |
AD01 |
Registered office address changed from 158 High Street Herne Bay CT6 5NW England to C/O Reactive Management Services Limited Room 5 Brook House Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 21 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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