ERLAS DEVELOPMENTS LTD

Company number 05671841 ·

Active

86 filings

Date Filing
20 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 10 pages View document
27 Feb 2025 Registration of charge 056718410011, created on 2025-02-25 · 23 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
21 Feb 2024 Registered office address changed from Bridge House the Bridge Business Centre, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG Wales to 2 Well House Barns Chester Road Bretton CH4 0DH on 2024-02-21 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 May 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
1 Mar 2023 Satisfaction of charge 056718410010 in full · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
30 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 11 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
8 Jul 2021 Unaudited abridged accounts made up to 2020-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
18 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056718410008 View document
14 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056718410007 View document
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056718410006 View document
7 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056718410005 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ALITER LTD View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM BRIDGE HOUSE ASH ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UG WALES View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O BRADSHAWS CHARTER COURT, 2 WELL HOUSE BARNS CHESTER ROAD, BRETTON CHESTER CH4 0DH View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
7 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FISHER View document
7 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART FISHER View document
6 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019 View document
21 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
18 Jan 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 View document
30 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056718410005 View document
29 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056718410006 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STUART BRENT FISHER / 01/05/2018 View document
5 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
9 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STUART BRENT FISHER / 25/01/2017 View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRENT FISHER / 25/01/2017 View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KIM FISHER / 25/01/2017 View document
19 Jul 2016 11/07/16 STATEMENT OF CAPITAL GBP 300 View document
19 Jul 2016 CORPORATE DIRECTOR APPOINTED ALITER LTD View document
19 Jul 2016 11/07/16 STATEMENT OF CAPITAL GBP 150 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Feb 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
18 Oct 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
13 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
31 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KIM FISHER / 19/02/2010 View document
19 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Mar 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
6 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM RED HILL HOUSE, HOPE STREET SALTNEY CHESTER CH4 8BU View document
5 Aug 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
1 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 View document
19 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 2006 DIRECTOR RESIGNED View document
20 Jan 2006 SECRETARY RESIGNED View document
11 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document