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ERLAS BLACK WOOD (HOLDINGS) LIMITED

Company number 11996883

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 PSC02 Notification of Harmin Investment Holdings Limited as a person with significant control on 24 June 2024
24 Jun 2024 PSC02 Notification of Maes Y Groes Limited as a person with significant control on 24 June 2024
24 Jun 2024 PSC07 Cessation of Robin Michael Jones as a person with significant control on 24 June 2024
24 Jun 2024 PSC07 Cessation of Charles Christien Jones as a person with significant control on 24 June 2024
14 May 2024 AA Total exemption full accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
20 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
13 May 2022 SH08 Change of share class name or designation
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 650.1016
02 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
03 Sep 2019 AA01 Current accounting period shortened from 31 May 2020 to 30 September 2019
20 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 650.0916
15 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-15
  • GBP 649.6516