ERMINE DEVELOPMENTS LIMITED
Company number 02215237 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 26 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 19 Jul 2024 | Change of details for Mr Keir James Wheadon as a person with significant control on 2024-07-13 · 2 pages | View document |
| 18 Jul 2024 | Notification of Kjw Automotive Ltd as a person with significant control on 2024-07-13 · 2 pages | View document |
| 16 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 12 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR JAMES WHEADON / 01/07/2018 | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR KEIR JAMES WHEADON / 01/07/2018 | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIR JAMES WHEADON | View document |
| 4 Jul 2017 | CESSATION OF KEIR JAMES WHEADON AS A PSC | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM MARTIN MARKHAMS YARD MARTIN MARKHAMS YARD RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1XF ENGLAND | View document |
| 31 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 25 Apr 2014 | CURREXT FROM 31/07/2014 TO 31/08/2014 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM STAR LANE HOUSE STAR LANE STAMFORD LINCOLNSHIRE PE9 1PW | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022152370003 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARRICK | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR REX HOULDEN | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN CARRICK | View document |
| 18 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022152370002 | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR KEIR JAMES WHEADON | View document |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Dec 2012 | CAPITALISE ITS RESERVES 01/11/2012 | View document |
| 17 Dec 2012 | NC INC ALREADY ADJUSTED 01/11/2012 | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX HOULDEN / 16/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DAY / 16/07/2010 | View document |
| 19 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 25 Aug 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 24 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 2 Aug 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | FULL ACCOUNTS MADE UP TO 11/05/88 | View document |
| 12 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 28 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 183-185 BERMONDSEY ST LONDON SE1 3UW | View document |
| 20 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1988 | COMPANY NAME CHANGED TANDEMSTONE LIMITED CERTIFICATE ISSUED ON 22/03/88 | View document |
| 14 Mar 1988 | ALTER MEM AND ARTS 040388 | View document |
| 29 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |