ERMINE LTD

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Company Documents

DateDescription
30/07/2530 July 2025 Previous accounting period shortened from 2024-10-30 to 2024-10-29

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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18/03/2418 March 2024 Registered office address changed from 1 Barretts Grove London N16 8AP England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on 2024-03-18

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09/01/249 January 2024 Confirmation statement made on 2023-12-20 with no updates

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30/12/2330 December 2023 Director's details changed for Mr Israel Taub on 2023-12-28

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/08/239 August 2023 Registration of charge 110243410004, created on 2023-08-09

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11/06/2311 June 2023 Micro company accounts made up to 2022-10-30

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01/01/231 January 2023 Confirmation statement made on 2022-12-20 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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26/10/2226 October 2022 Micro company accounts made up to 2021-10-30

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25/10/2225 October 2022 Registered office address changed from Harvest House Leaside Road London E5 9LU United Kingdom to 1 Barretts Grove London N16 8AP on 2022-10-25

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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30/07/2130 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110243410003

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110243410002

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110243410001

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ISRAEL KAHAN

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20/12/1720 December 2017 DIRECTOR APPOINTED MR ISRAEL TAUB

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL TAUB

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20/12/1720 December 2017 CESSATION OF ISRAEL KAHAN AS A PSC

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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