- Company Overview for ERLAS BLACK WOOD NO 2 LIMITED (11755447)
- Filing history for ERLAS BLACK WOOD NO 2 LIMITED (11755447)
- People for ERLAS BLACK WOOD NO 2 LIMITED (11755447)
- Charges for ERLAS BLACK WOOD NO 2 LIMITED (11755447)
- More for ERLAS BLACK WOOD NO 2 LIMITED (11755447)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 25 Jul 2024 | MR01 | Registration of charge 117554470002, created on 23 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Valentine Menissez as a director on 10 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Isabela Menissez as a director on 10 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Laurent Emile Marceau Menissez as a director on 10 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Paolo Benedetto as a director on 10 July 2024 | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 117554470001 in full | |
| 27 Jun 2024 | AA | Full accounts made up to 24 September 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 29 Jan 2024 | AP01 | Appointment of Mr Paolo Benedetto as a director on 29 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of James Damian Mcdonald as a director on 21 December 2023 | |
| 08 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 21 Feb 2023 | RESOLUTIONS |
Resolutions
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| 21 Feb 2023 | MA | Memorandum and Articles of Association | |
| 13 Feb 2023 | MR01 | Registration of charge 117554470001, created on 10 February 2023 | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 30 May 2022 | AP01 | Appointment of Mr James Damian Mcdonald as a director on 25 May 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 07 Oct 2021 | AUD | Auditor's resignation | |
| 12 Aug 2021 | AA01 | Current accounting period shortened from 31 October 2021 to 30 September 2021 | |
| 08 Aug 2021 | AA | Group of companies' accounts made up to 31 October 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with updates | |
| 19 Mar 2021 | PSC02 | Notification of Vb Topco Limited as a person with significant control on 26 February 2021 | |
| 19 Mar 2021 | PSC07 | Cessation of Robin Michael Jones as a person with significant control on 26 February 2021 |