ERGO DEVELOPMENT GROUP LTD

Company number 11231668 ·

Active

39 filings

Date Filing
28 Aug 2026 Director's details changed for Mr Adrian Reay on 2026-08-28 · 2 pages View document
28 Aug 2026 Director's details changed for Mrs Stacy Reay on 2026-08-28 · 2 pages View document
28 Aug 2026 Change of details for Mr Adrian Reay as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Change of details for Mrs Stacy Reay as a person with significant control on 2026-08-28 · 2 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 7 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Micro company accounts made up to 2024-05-31 · 7 pages View document
17 Feb 2025 Registered office address changed from 33 Fellside Ponteland Newcastle upon Tyne Tyne & Wear NE20 9JP England to Whickham Park House Whickham Park Whickham Tyne & Wear NE16 4EH on 2025-02-17 · 1 page View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 7 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
16 Feb 2023 Micro company accounts made up to 2022-05-31 · 7 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
22 Sep 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Feb 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2021 02/02/21 STATEMENT OF CAPITAL GBP 108 View document
5 Feb 2021 02/02/21 STATEMENT OF CAPITAL GBP 106 View document
2 Oct 2020 COMPANY NAME CHANGED ERGO DEVELOPMENT MANAGEMENT LTD CERTIFICATE ISSUED ON 02/10/20 View document
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR LEE COX View document
30 Sep 2020 DIRECTOR APPOINTED MRS STACY REAY View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
30 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY REAY View document
30 Sep 2020 CESSATION OF LEE COX AS A PSC View document
30 Sep 2020 CESSATION OF DAVID HARROD AS A PSC View document
30 Sep 2020 09/09/20 STATEMENT OF CAPITAL GBP 100 View document
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
1 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document