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ERYE PROPERTY HOLDINGS LIMITED

Company number 11392769

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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)
05 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: consent to variation of rights arising from creation of various shares 12/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: consent to variation of rights arising from creation of various shares 12/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Oct 2024	SH02	Sub-division of shares on 12 August 2024	View PDF Sub-division of shares on 12 August 2024 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	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)
25 Oct 2024	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 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 111	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 111 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2023	PSC04	Change of details for Mr Daniel Benjamin Minsky as a person with significant control on 26 July 2023	View PDF Change of details for Mr Daniel Benjamin Minsky as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	CH01	Director's details changed for Mr Chaim Aziz on 24 July 2019	View PDF Director's details changed for Mr Chaim Aziz on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC04	Change of details for Mr Chaim Aziz as a person with significant control on 24 July 2019	View PDF Change of details for Mr Chaim Aziz as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AD01	Registered office address changed from Ground Floor 1 Finchley Road London NW8 6ES England to Ground Floor 1 Finchley Road London NW8 9TT on 8 July 2019	View PDF Registered office address changed from Ground Floor 1 Finchley Road London NW8 6ES England to Ground Floor 1 Finchley Road London NW8 9TT on 8 July 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CH01	Director's details changed for Mr Daniel Benjamin Minsky on 17 May 2019	View PDF Director's details changed for Mr Daniel Benjamin Minsky on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

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ERYE PROPERTY HOLDINGS LIMITED

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