ERNEST HOLDCO 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Notification of Barker Gotelee Trust Corporation Limited as a person with significant control on 2024-07-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 24/03/2524 March 2025 | Cessation of James John Skellorn as a person with significant control on 2024-07-30 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/05/243 May 2024 | Micro company accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2023-01-31 |
| 28/03/2328 March 2023 | Appointment of Mr Peter Ernest Newson as a secretary on 2023-03-09 |
| 28/03/2328 March 2023 | Termination of appointment of Beryl Newson as a director on 2023-03-09 |
| 28/03/2328 March 2023 | Cessation of Anne-Marie Matthews as a person with significant control on 2023-03-09 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | CURRSHO FROM 31/03/2021 TO 31/01/2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MS ANNE-MARIE MATTHEWS / 25/02/2019 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE MATTHEWS |
| 08/04/198 April 2019 | CESSATION OF RICHARD ERNEST BARKER AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1000000 |
| 07/06/177 June 2017 | REDUCE ISSUED CAPITAL 02/12/2016 |
| 07/06/177 June 2017 | STATEMENT BY DIRECTORS |
| 07/06/177 June 2017 | SOLVENCY STATEMENT DATED 02/12/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 28/04/1628 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 1429999 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR BRIAN ERNEST THURSTON NEWSON |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED DR STUART EDWARD NEWSON |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS BERYL NEWSON |
| 27/04/1627 April 2016 | ADOPT ARTICLES 06/04/2016 |
| 23/03/1623 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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