ERGO DEVELOPMENT GROUP LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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17/02/2517 February 2025 Registered office address changed from 33 Fellside Ponteland Newcastle upon Tyne Tyne & Wear NE20 9JP England to Whickham Park House Whickham Park Whickham Tyne & Wear NE16 4EH on 2025-02-17

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-30 with no updates

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22/09/2222 September 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/02/2119 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/218 February 2021 02/02/21 STATEMENT OF CAPITAL GBP 108

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05/02/215 February 2021 02/02/21 STATEMENT OF CAPITAL GBP 106

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02/10/202 October 2020 COMPANY NAME CHANGED ERGO DEVELOPMENT MANAGEMENT LTD CERTIFICATE ISSUED ON 02/10/20

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30/09/2030 September 2020 DIRECTOR APPOINTED MRS STACY REAY

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR LEE COX

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30/09/2030 September 2020 09/09/20 STATEMENT OF CAPITAL GBP 100

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD

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30/09/2030 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY REAY

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30/09/2030 September 2020 CESSATION OF LEE COX AS A PSC

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30/09/2030 September 2020 CESSATION OF DAVID HARROD AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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01/03/181 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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