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ERINHILL LIMITED

Company number NI601458

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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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH06	Cancellation of shares. Statement of capital on 5 August 2024 GBP 1,325	View PDF Cancellation of shares. Statement of capital on 5 August 2024 GBP 1,325 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	PSC04	Change of details for Mr Leigh Ridlington as a person with significant control on 7 August 2024	View PDF Change of details for Mr Leigh Ridlington as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Paul Bough as a person with significant control on 7 August 2024	View PDF Cessation of Paul Bough as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Paul Henry Bough as a director on 5 August 2024	View PDF Termination of appointment of Paul Henry Bough as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	AP01	Appointment of Mr Adam Eales as a director on 1 April 2024	View PDF Appointment of Mr Adam Eales as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Nathan Earle as a director on 1 April 2024	View PDF Appointment of Mr Nathan Earle as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2022	SH06	Cancellation of shares. Statement of capital on 27 June 2022 GBP 2,537	View PDF Cancellation of shares. Statement of capital on 27 June 2022 GBP 2,537 - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	TM01	Termination of appointment of Peter Godfrey Maginnis as a director on 8 July 2022	View PDF Termination of appointment of Peter Godfrey Maginnis as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC01	Notification of Leigh Ridlington as a person with significant control on 27 June 2022	View PDF Notification of Leigh Ridlington as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC01	Notification of Paul Bough as a person with significant control on 27 June 2022	View PDF Notification of Paul Bough as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Peter Godfrey Maginnis as a person with significant control on 27 June 2022	View PDF Cessation of Peter Godfrey Maginnis as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 May 2022	PSC04	Change of details for Mr Peter Godfrey Maginnis as a person with significant control on 18 May 2022	View PDF Change of details for Mr Peter Godfrey Maginnis as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Paul Bough as a person with significant control on 18 May 2022	View PDF Cessation of Paul Bough as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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ERINHILL LIMITED

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