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ERLAS BLACK WOOD NO 2 LIMITED

Company number 11755447

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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)
19 Mar 2021 PSC07 Cessation of Alan Edward Jones as a person with significant control on 26 February 2021
19 Mar 2021 PSC07 Cessation of Charles Christien Jones as a person with significant control on 26 February 2021
19 Mar 2021 TM01 Termination of appointment of Helen Jones as a director on 26 February 2021
19 Mar 2021 TM01 Termination of appointment of Alan Edward Jones as a director on 26 February 2021
19 Mar 2021 TM01 Termination of appointment of Amanda Jane Jones as a director on 26 February 2021
23 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 October 2020
19 Nov 2020 AA Micro company accounts made up to 31 January 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 43,500,708
18 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 04/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 SH02 Sub-division of shares on 10 March 2020
17 Mar 2020 SH10 Particulars of variation of rights attached to shares
12 Mar 2020 PSC01 Notification of Alan Edward Jones as a person with significant control on 10 March 2020
12 Mar 2020 PSC04 Change of details for Mr Robin Michael Jones as a person with significant control on 10 March 2020
12 Mar 2020 PSC01 Notification of Charles Christien Jones as a person with significant control on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 4,281,016
12 Mar 2020 AP01 Appointment of Mrs Amanda Jane Jones as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mrs Helen Jones as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Charles Christien Jones as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Alan Edward Jones as a director on 10 March 2020
19 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
08 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-08
  • GBP 1