ERLSMERE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/01/2030 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/10/1731 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHADWICK / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHADWICK / 28/07/2017 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 25/11/1625 November 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/12/1524 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 17 ST. PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB |
| 25/02/1425 February 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR MATTHEW JOHN CHADWICK |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHADWICK |
| 14/01/1114 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 2 April 2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHADWICK / 18/11/2009 |
| 05/12/095 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED ANDREW JOHN CHADWICK |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MATTHEW CHADWICK |
| 18/02/0918 February 2009 | BANK LOAN FACILITY AGREEMENT 06/02/2009 |
| 17/02/0917 February 2009 | BANK LOAN FACILITY 06/02/2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O HORNE BROOKE SHENTON & CO 21 CAUNCE STREET BLACKPOOL FY1 3LA |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FREDERICK CROWDEN COLLINS LOGGED FORM |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 18/04/9818 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 25/11/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/12/975 December 1997 | COMPANY NAME CHANGED SPEED 6665 LIMITED CERTIFICATE ISSUED ON 08/12/97 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company