ERMELO PARENT LIMITED
Company number 13158573 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Statement of capital on 2026-09-17 · 3 pages | View document |
| 14 Aug 2026 | CAP-SS · 1 page | View document |
| 14 Aug 2026 | SH20 · 1 page | View document |
| 14 Aug 2026 | Resolutions · 3 pages | View document |
| 27 Mar 2026 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 5 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 22 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 15 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 20 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 42 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 4 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 22 Apr 2021 | ADOPT ARTICLES 31/03/2021 | View document |
| 22 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 16320001 | View document |
| 6 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROSS LACHLAN GORDON / 31/03/2021 | View document |
| 6 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131585730001 | View document |
| 6 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FRANK ARMIGER | View document |
| 30 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 30 Mar 2021 | CONSOLIDATION 02/03/21 | View document |
| 24 Mar 2021 | CURREXT FROM 31/01/2022 TO 31/03/2022 | View document |
| 26 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |