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ERTA INVESTMENTS LIMITED

Company number 11304785

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CH01	Director's details changed for Mr Erol Tabanca on 11 June 2021	View PDF Director's details changed for Mr Erol Tabanca on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Dec 2020	MR01	Registration of charge 113047850002, created on 21 December 2020	View PDF Registration of charge 113047850002, created on 21 December 2020 - link opens in a new window - 40 pages (40 pages)
03 Dec 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2019	PSC07	Cessation of Erol Tabanca as a person with significant control on 26 November 2019	View PDF Cessation of Erol Tabanca as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC02	Notification of Ertab Holding Limited as a person with significant control on 26 November 2019	View PDF Notification of Ertab Holding Limited as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 85 Buckingham Gate London SW1E 6PD on 11 April 2019	View PDF Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to 85 Buckingham Gate London SW1E 6PD on 11 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	MR04	Satisfaction of charge 113047850001 in full	View PDF Satisfaction of charge 113047850001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2018	MR01	Registration of charge 113047850001, created on 26 September 2018	View PDF Registration of charge 113047850001, created on 26 September 2018 - link opens in a new window - 14 pages (14 pages)
11 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-11 GBP 100 - link opens in a new window - 20 pages (20 pages)

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ERTA INVESTMENTS LIMITED

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