E & R PROPERTY SOLUTIONS LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-13 with no updates

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17/11/2417 November 2024 Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to Unit S Fens Pool Avenue Brierley Hill DY5 1QA on 2024-11-17

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14/11/2414 November 2024 Micro company accounts made up to 2024-05-31

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

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Notification of Ria Alexandra Mccalla as a person with significant control on 2023-03-17

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20/03/2320 March 2023 Notification of Emilio Augustus Michael Mccalla as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Withdrawal of a person with significant control statement on 2023-03-17

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16/03/2316 March 2023 Registered office address changed from 84 Salop Street Wolverhampton WV3 0SR England to 7 Victoria Road Tamworth B79 7HS on 2023-03-16

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-13 with no updates

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04/02/234 February 2023 Registered office address changed from 84 Salop Street 84 Salop Street Ab Accounts and Consultancy Service Wolverhampton WV3 0SR England to 84 Salop Street Wolverhampton WV3 0SR on 2023-02-04

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04/02/234 February 2023 Secretary's details changed for Mrs Ria Alexandra Mccalla on 2023-02-03

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04/02/234 February 2023 Director's details changed for Mr Emilio Augustus Michael Mccalla on 2023-02-03

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04/02/234 February 2023 Director's details changed for Mrs Ria Alexandra Mccalla on 2023-02-03

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03/02/233 February 2023 Registered office address changed from Fao Mj Support & Co Accountants 1-3 Coventry Road Ilford IG1 4QR England to 84 Salop Street 84 Salop Street Ab Accounts and Consultancy Service Wolverhampton WV3 0SR on 2023-02-03

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

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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02/04/212 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO AUGUSTUS MICHAEL MCCALLA / 30/03/2021

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02/04/212 April 2021 REGISTERED OFFICE CHANGED ON 02/04/2021 FROM 14 WEST PARK CLOSE ALDRIDGE WALSALL WS9 0EG UNITED KINGDOM

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02/04/212 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA ALEXANDRA MCCALLA / 30/03/2021

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02/04/212 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA ALEXANDRA MCCALLA / 30/03/2020

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02/04/212 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS RIA ALEXANDRA MCCALLA / 28/01/2019

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30/03/2130 March 2021 APPOINTMENT TERMINATED, SECRETARY EMILIO MCCALLA

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30/03/2130 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS RIA ALEXANDRA MCCALLA / 30/03/2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA ALEXANDRA MCCALLA / 08/09/2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA ALEXANDRA MCCALLA / 08/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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26/09/1926 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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13/02/1913 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS RIA ALEXANDRA JENKINS / 28/01/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS RIA ALEXANDRA JENKINS / 28/01/2019

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14/05/1814 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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