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ERMYN HOUSE LIMITED

Company number 12348525

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
31 May 2024	CH01	Director's details changed for Mr Russell Steven Coetzee on 22 May 2024	View PDF Director's details changed for Mr Russell Steven Coetzee on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 26/04/2024	View PDF Resolutions RES13 ‐ Appointment of director 26/04/2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 26/04/2024	View PDF Resolutions RES13 ‐ Resignation of director 26/04/2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Russell Steven Coetzee as a director on 26 April 2024	View PDF Appointment of Mr Russell Steven Coetzee as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 26 April 2024	View PDF Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022	View PDF Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP02	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022	View PDF Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Alon Levy as a director on 7 November 2022	View PDF Appointment of Mr Alon Levy as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Sep 2022	PSC05	Change of details for Aroundtown Sa as a person with significant control on 1 September 2022	View PDF Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	TM01	Termination of appointment of Guy David Baruch as a director on 1 May 2020	View PDF Termination of appointment of Guy David Baruch as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Sivan Jerushalmi as a director on 1 March 2020	View PDF Appointment of Mr Sivan Jerushalmi as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 16 December 2019	View PDF Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 16 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

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ERMYN HOUSE LIMITED

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