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ERE LPS HOLDINGS LTD

Company number NI618536

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
26 Mar 2024 PSC07 Cessation of Egh (Ni) Ltd as a person with significant control on 1 March 2024
26 Mar 2024 AP01 Appointment of Mr Ian Jackson as a director on 26 March 2024
26 Mar 2024 AP01 Appointment of Mrs Paige Victoria Matthews as a director on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Simon Angus Hicks as a director on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Carla Diane Riddell as a director on 26 March 2024
02 Feb 2024 MR01 Registration of charge NI6185360005, created on 30 January 2024
20 Dec 2023 AP01 Appointment of Mr Simon Angus Hicks as a director on 20 December 2023
20 Dec 2023 AP01 Appointment of Ms Carla Diane Riddell as a director on 20 December 2023
12 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of Stephen Joseph Devine as a director on 27 July 2023
09 Aug 2023 TM01 Termination of appointment of Ciaran Anthony Devine as a director on 27 July 2023
09 Aug 2023 TM02 Termination of appointment of Stephen Joseph Devine as a secretary on 27 July 2023
09 Aug 2023 TM01 Termination of appointment of Karsten Valsted Larsen as a director on 27 July 2023
03 Aug 2023 MR04 Satisfaction of charge NI6185360002 in full
03 Aug 2023 MR04 Satisfaction of charge NI6185360001 in full
03 Aug 2023 MR04 Satisfaction of charge NI6185360004 in full
17 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
02 Feb 2023 CH01 Director's details changed for Mr Stephen Joseph Devine on 1 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Ciaran Anthony Devine on 1 February 2023
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
19 May 2022 PSC05 Change of details for Uk Waste Resources and Energy Investments L.P as a person with significant control on 30 March 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 December 2021
  • GBP 90,099