ERLSON PRECISION HOLDINGS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewAppointment of Mr Andrew Stuart Buxton as a director on 2025-08-18

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29/08/2529 August 2025 NewTermination of appointment of Neil Timothy Harrison as a director on 2025-08-18

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28/04/2528 April 2025 Appointment of Mr Neil Timothy Harrison as a director on 2025-04-23

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22/04/2522 April 2025 Termination of appointment of Robert Howard Fairclough as a director on 2025-04-22

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07/04/257 April 2025 Group of companies' accounts made up to 2024-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-21 with no updates

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26/03/2426 March 2024 Confirmation statement made on 2024-03-21 with no updates

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29/02/2429 February 2024 Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 4 Priorswood Place Skelmersdale WN8 9QB on 2024-02-29

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05/01/245 January 2024 Group of companies' accounts made up to 2023-03-31

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20/12/2320 December 2023 Registration of charge 071983220006, created on 2023-12-20

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28/04/2328 April 2023 Termination of appointment of Paul Andrew Clarkson as a director on 2023-04-28

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27/04/2327 April 2023 Appointment of Mr Robert Howard Fairclough as a director on 2023-04-27

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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09/11/229 November 2022 Group of companies' accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-22 with no updates

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04/01/224 January 2022 Group of companies' accounts made up to 2021-03-31

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARDI

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20/11/1920 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071983220005

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SALE

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08/04/198 April 2019 SECOND FILED SH01 - 14/12/18 STATEMENT OF CAPITAL GBP 16951.64

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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05/04/195 April 2019 CESSATION OF DAVID GROVE DISCRETIONARY WILL TRUST AS A PSC

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07/02/197 February 2019 15/01/19 STATEMENT OF CAPITAL GBP 17126.60

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30/01/1930 January 2019 RETURN OF PURCHASE OF OWN SHARES

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24/01/1924 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 17151.98

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24/01/1924 January 2019 RETURN OF PURCHASE OF OWN SHARES

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17/01/1917 January 2019 CESSATION OF SIMON LESLIE GROVE AS A PSC

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07/01/197 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 11521.48

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07/01/197 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 13126.79

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07/01/197 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 10355.67

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07/01/197 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 17278.91

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04/01/194 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071983220003

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04/01/194 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1831 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID GROVE

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31/12/1831 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE GROVE

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071983220004

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02/10/182 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 9815.47

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12/07/1812 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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13/06/1813 June 2018 DIRECTOR APPOINTED MR PETER JOSEPH CALDERBANK

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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11/01/1811 January 2018 DIRECTOR APPOINTED MR MARK GEOFFREY SALE

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17/11/1717 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CORNS

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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01/03/171 March 2017 19/01/17 STATEMENT OF CAPITAL GBP 9747.78

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15/02/1715 February 2017 CAPITALISED OF 151998.91 OF £0.01 19/01/2017

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VICKERS

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31/08/1631 August 2016 DIRECTOR APPOINTED MR MARK JOHN CORNS

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CLARKSON / 02/03/2012

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILLIP HAIGH / 01/07/2012

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13/05/1613 May 2016 DIRECTOR APPOINTED MR GRAHAM DENNIS VICKERS

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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10/08/1510 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/06/1522 June 2015 VARYING SHARE RIGHTS AND NAMES

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ABBOTT

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17/04/1517 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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20/11/1420 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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15/09/1415 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071983220003

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30/06/1430 June 2014 25/03/14 STATEMENT OF CAPITAL GBP 1624.63

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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02/09/132 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/10/1223 October 2012 SECOND FILING WITH MUD 22/03/12 FOR FORM AR01

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24/07/1224 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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20/12/1120 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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05/08/115 August 2011 DIRECTOR APPOINTED PAUL ANDREW CLARKSON

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05/08/115 August 2011 DIRECTOR APPOINTED PHILLIP ABBOTT

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05/08/115 August 2011 DIRECTOR APPOINTED PETER FRANCIS LOMBARDI

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05/08/115 August 2011 DIRECTOR APPOINTED DANIEL PHILLIP HAIGH

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16/06/1116 June 2011 Annual return made up to 22 March 2011 with full list of shareholders

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14/07/1014 July 2010 COMPANY NAME CHANGED GG132 LTD CERTIFICATE ISSUED ON 14/07/10

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1030 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1030 June 2010 DIRECTOR APPOINTED MR DAVID LESLIE GROVE

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30/06/1030 June 2010 23/06/10 STATEMENT OF CAPITAL GBP 930.78

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30/06/1030 June 2010 SUB-DIVISION 23/06/10

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30/06/1030 June 2010 SUB DIV CHANGE OF NAME 23/06/2010

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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