ERGRO GROUP LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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27/08/2527 August 2025 NewChange of details for Mr Christopher Michael Wollen as a person with significant control on 2016-11-21

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26/08/2526 August 2025 NewDirector's details changed for Miss Lesley Joyce Hamilton on 2024-12-01

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04/08/254 August 2025 NewNotification of Paul Brian Martin as a person with significant control on 2016-11-21

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31/12/2431 December 2024 Accounts for a small company made up to 2024-04-30

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04/12/244 December 2024 Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/11/232 November 2023 Accounts for a small company made up to 2023-04-30

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with updates

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13/06/2313 June 2023 Director's details changed for Lesley Quinn on 2023-06-13

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17/05/2317 May 2023 Satisfaction of charge 104880260001 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Accounts for a small company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Accounts for a small company made up to 2021-04-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-20 with updates

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01/07/211 July 2021 Change of details for Mr Christopher Michael Wollen as a person with significant control on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES TALBOT

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ST PIERRE

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 2 CLIPPER BOULEVARD WEST CROSSWAYS DARTFORD KENT DA2 6QS UNITED KINGDOM

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD UNITED KINGDOM

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21/08/1821 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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24/05/1824 May 2018 DIRECTOR APPOINTED LESLEY QUINN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104880260002

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26/03/1826 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2017

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08/02/188 February 2018 23/12/16 STATEMENT OF CAPITAL GBP 120

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08/02/188 February 2018 20/11/17 STATEMENT OF CAPITAL GBP 145

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09/10/179 October 2017 COMPANY NAME CHANGED ROGER GROUP LIMITED CERTIFICATE ISSUED ON 09/10/17

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25/09/1725 September 2017 CURREXT FROM 30/11/2017 TO 30/04/2018

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23/09/1723 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104880260001

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24/01/1724 January 2017 DIRECTOR APPOINTED MR NEIL STUART ST PIERRE

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19/01/1719 January 2017 DIRECTOR APPOINTED PAUL BRIAN MARTIN

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19/01/1719 January 2017 DIRECTOR APPOINTED CHARLES TALBOT

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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