C ERISON SHOPFITTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Previous accounting period shortened from 2025-05-03 to 2025-03-31 |
| 10/04/2510 April 2025 | Director's details changed for Michael Adrian Gare on 2025-04-01 |
| 09/04/259 April 2025 | Appointment of Michael Adrian Gare as a director on 2025-04-01 |
| 09/04/259 April 2025 | Director's details changed for Mr Spencer Rock on 2025-04-01 |
| 04/04/254 April 2025 | Registered office address changed from Craven House 4 Britannia Road Sale Cheshire M33 2AA United Kingdom to 5 the Pavilions Knutsford Business Park Cranford Drive Knutsford WA16 8ZR on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Colette Fletcher as a director on 2025-04-02 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 15/01/2515 January 2025 | Unaudited abridged accounts made up to 2024-05-03 |
| 17/10/2417 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-03 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Registration of charge 079801580003, created on 2024-05-03 |
| 07/05/247 May 2024 | Appointment of Andrew Robert Hawes as a director on 2024-05-03 |
| 07/05/247 May 2024 | Director's details changed for Mr Spencer Alard Rock on 2024-05-03 |
| 03/05/243 May 2024 | Cessation of Andrew John Potter as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Susan Jane Mccullen as a secretary on 2024-05-03 |
| 03/05/243 May 2024 | Notification of C Erison Holdings Limited as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Registration of charge 079801580002, created on 2024-05-03 |
| 03/05/243 May 2024 | Registered office address changed from 1 Worcester Court Saxon Business Park Stoke Prior Bromsgrove B60 4FH England to Craven House 4 Britannia Road Sale Cheshire M33 2AA on 2024-05-03 |
| 03/05/243 May 2024 | Annual accounts for year ending 03 May 2024 |
| 03/05/243 May 2024 | Cessation of Colin James Erison as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Colette Fletcher as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr Spencer Alard Rock as a director on 2024-05-03 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/11/227 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Registration of charge 079801580001, created on 2022-02-15 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 22/12/1922 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POTTER / 15/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN POTTER / 09/10/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 9A LEICESTER ROAD BLABY LEICESTER LE8 4GR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POTTER / 06/10/2015 |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE MCCULLEN / 06/09/2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ERISON / 06/10/2015 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | SECRETARY APPOINTED MRS SUSAN JANE MCCULLEN |
| 31/03/1431 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LTD |
| 10/09/1210 September 2012 | CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LTD |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 145A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA UNITED KINGDOM |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB UNITED KINGDOM |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LIMITED |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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