ERA SECURITY HARDWARE LIMITED

Company number 02472720 · Monitor this company

Active

208 filings

Date	Filing
24 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 5 pages	View document
2 Jan 2026	Change of details for Era Home Security Ltd as a person with significant control on 2024-09-30 · 2 pages	View document
18 Dec 2025	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
15 Oct 2025	Current accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page	View document
15 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
17 Jan 2025	Termination of appointment of David Robert Main as a director on 2024-11-26 · 1 page	View document
17 Jan 2025	Termination of appointment of Helen Ann Downer as a director on 2024-11-26 · 1 page	View document
17 Jan 2025	Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 · 1 page	View document
23 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
20 Dec 2024	Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 · 2 pages	View document
11 Dec 2024	Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 · 2 pages	View document
11 Dec 2024	Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 · 2 pages	View document
25 Nov 2024	Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 · 1 page	View document
30 Sep 2024	Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 · 1 page	View document
24 Sep 2024	Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 · 1 page	View document
16 May 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
1 May 2024	Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 · 2 pages	View document
1 May 2024	Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 · 1 page	View document
2 Apr 2024	Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 · 1 page	View document
1 Dec 2023	Confirmation statement made on 2023-12-01 with updates · 3 pages	View document
17 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
6 Apr 2023	Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 · 2 pages	View document
6 Apr 2023	Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 · 1 page	View document
9 Mar 2023	Confirmation statement made on 2023-03-09 with no updates · 3 pages	View document
29 Nov 2022	Appointment of Sinead Van Duuren as a secretary on 2022-10-10 · 2 pages	View document
27 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
16 Dec 2021	Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 · 2 pages	View document
16 Dec 2021	Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 · 2 pages	View document
15 Nov 2021	Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 · 1 page	View document
12 Mar 2020	CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES	View document
4 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
4 Feb 2020	APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON	View document
16 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES	View document
14 Mar 2018	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN GIBSON / 28/02/2018	View document
9 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
28 Feb 2018	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES	View document
27 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018	View document
27 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018	View document
27 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018	View document
14 Dec 2017	PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LTD / 01/12/2017	View document
13 Dec 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O ERA PRODUCTS STRAIGHT ROAD SHORTHEATH WILLENHALL WEST MIDLANDS WV12 5RA	View document
13 Dec 2017	APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMITH	View document
13 Dec 2017	SECRETARY APPOINTED CAROLYN ANN GIBSON	View document
5 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	View document
13 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 10/03/2015	View document
16 Mar 2016	Annual return made up to 20 February 2016 with full list of shareholders	View document
25 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Feb 2015	Annual return made up to 20 February 2015 with full list of shareholders	View document
29 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN	View document
29 Aug 2014	DIRECTOR APPOINTED MR MARK RICHARD TURNER	View document
19 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Feb 2014	Annual return made up to 20 February 2014 with full list of shareholders	View document
22 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Feb 2013	Annual return made up to 20 February 2013 with full list of shareholders	View document
9 Oct 2012	AUDITOR'S RESIGNATION	View document
12 Sep 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
29 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL	View document
26 Mar 2012	DIRECTOR APPOINTED MR DARREN ANDREW WATERS	View document
20 Feb 2012	Annual return made up to 20 February 2012 with full list of shareholders	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON	View document
1 Nov 2011	DIRECTOR APPOINTED MR KEVIN FRANCIS O'CONNELL	View document
23 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Feb 2011	Annual return made up to 20 February 2011 with full list of shareholders	View document
25 Aug 2010	COMPANY NAME CHANGED LSH (UK) LIMITED CERTIFICATE ISSUED ON 25/08/10	View document
25 Aug 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Jun 2010	20/02/10 NO CHANGES	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROWE	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Jul 2009	CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009	View document
9 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
28 May 2009	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BLOOMFIELD PARK IND EST BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9AP	View document
28 May 2009	SECRETARY APPOINTED SAMANTHA SMITH	View document
20 Apr 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLLEEN ELIZABETH HAMMOND LOGGED FORM	View document
17 Apr 2009	AUDITOR'S RESIGNATION	View document
6 Mar 2009	RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jun 2008	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TERNENT	View document
17 Mar 2008	DIRECTOR AND SECRETARY APPOINTED COLLEEN ELIZABETH HAMMOND	View document
24 Sep 2007	APT DIR REMOVE DIR 07/09/07	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	DIRECTOR RESIGNED	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
24 May 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
24 May 2007	FAC AGREE APP DIRS AUTH 04/05/07	View document
24 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 May 2007	DIRECTOR RESIGNED	View document
21 May 2007	DIRECTOR RESIGNED	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2007	MEMORANDUM OF ASSOCIATION	View document
23 Apr 2007	COMPANY NAME CHANGED LAIRD SECURITY HARDWARE LIMITED CERTIFICATE ISSUED ON 23/04/07	View document
10 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Mar 2007	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
26 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Mar 2006	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
18 May 2005	DIRECTOR RESIGNED	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
26 Mar 2004	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	DIRECTOR RESIGNED	View document
5 Feb 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jul 2003	ARTICLES OF ASSOCIATION	View document
23 Apr 2003	SHARES AGREEMENT OTC	View document
18 Mar 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	NC INC ALREADY ADJUSTED 20/12/02	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Mar 2003	£ NC 8742534/10684534 20/12/02	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Mar 2002	NC INC ALREADY ADJUSTED 18/12/01	View document
11 Mar 2002	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS	View document
9 Mar 2002	SHARES AGREEMENT OTC	View document
4 Feb 2002	NEW DIRECTOR APPOINTED	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	NC INC ALREADY ADJUSTED 18/12/01	View document
10 Jan 2002	£ NC 6501000/8742534 18/1	View document
31 Dec 2001	COMPANY NAME CHANGED CEGO FRAMEWARE LIMITED CERTIFICATE ISSUED ON 31/12/01	View document
21 Dec 2001	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: WESTERN ROAD SILVER END WITHAM ESSEX CM8 3QB	View document
23 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jul 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Mar 2001	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS	View document
15 Feb 2001	DIRECTOR RESIGNED	View document
12 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Feb 2000	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
5 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Mar 1999	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS	View document
4 Mar 1999	SHARES AGREEMENT OTC	View document
7 Jan 1999	NC INC ALREADY ADJUSTED 22/12/98	View document
7 Jan 1999	£ NC 4301000/6501000 22/12/98	View document
7 Jan 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS	View document
20 Mar 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1996	REGISTERED OFFICE CHANGED ON 19/09/96 FROM: SHIELD WORKS MANOR HALL ROAD SOUTHWICK WEST SUSSEX, BN42 4PA	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 May 1996	SHARES AGREEMENT OTC	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
13 Mar 1996	RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS	View document
13 Mar 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Mar 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Feb 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	NEW SECRETARY APPOINTED	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	£ NC 1000/4301000 22/12/95	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	COMPANY NAME CHANGED PREMIER HARDWARE LIMITED CERTIFICATE ISSUED ON 21/12/95	View document
17 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Jul 1995	NEW DIRECTOR APPOINTED	View document
23 Feb 1995	DIRECTOR RESIGNED	View document
23 Feb 1995	RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS	View document
14 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Feb 1994	RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS	View document
27 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Feb 1993	RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS	View document
25 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1993	NEW DIRECTOR APPOINTED	View document
3 Feb 1993	NEW DIRECTOR APPOINTED	View document
3 Feb 1993	DIRECTOR RESIGNED	View document
3 Feb 1993	NEW DIRECTOR APPOINTED	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Mar 1992	RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS	View document
11 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
25 Feb 1991	RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS	View document
26 Nov 1990	COMPANY NAME CHANGED PREMIER HARDWARE ENGINEERING LIM ITED CERTIFICATE ISSUED ON 27/11/90	View document
31 Oct 1990	NEW DIRECTOR APPOINTED	View document
31 Oct 1990	REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 3 ST JAMES'S SQUARE LONDON SW1Y 4JU	View document
31 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1990	COMPANY NAME CHANGED CODESLOT LIMITED CERTIFICATE ISSUED ON 29/10/90	View document
19 Oct 1990	NEW DIRECTOR APPOINTED	View document
27 Sep 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Sep 1990	NEW SECRETARY APPOINTED	View document
19 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Mar 1990	REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
12 Mar 1990	ALTER MEM AND ARTS 28/02/90	View document
12 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document