ERNA MOSTYN LIMITED

Company number 00833352 ·

Active

133 filings

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Mar 2026 Change of details for Mrs Joanna Rubens Dershowitz as a person with significant control on 2026-01-16 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-23 with updates · 4 pages View document
25 Mar 2026 Director's details changed for Mrs Joanna Rubens Dershowitz on 2026-01-01 · 2 pages View document
25 Mar 2026 Director's details changed for Mrs Joanna Dershowitz on 2026-01-01 · 2 pages View document
25 Mar 2026 Change of details for Mrs Joanna Rubens as a person with significant control on 2026-01-01 · 2 pages View document
22 Aug 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Oct 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
20 Apr 2024 Notification of Philip Derek Rubens as a person with significant control on 2023-10-31 · 2 pages View document
20 Apr 2024 Notification of Joanna Rubens as a person with significant control on 2023-10-31 · 2 pages View document
15 Apr 2024 Notification of Stephen Edward Rubens as a person with significant control on 2023-10-14 · 2 pages View document
15 Apr 2024 Withdrawal of a person with significant control statement on 2024-04-15 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Appointment of Mrs Joanna Dershowitz as a director on 2024-02-13 · 2 pages View document
26 Oct 2023 Termination of appointment of Ellen Helga Rubens as a director on 2023-10-26 · 1 page View document
16 Oct 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-23 with updates · 4 pages View document
6 Apr 2023 Notification of a person with significant control statement · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Cessation of Ellen Helga Rubens as a person with significant control on 2022-04-06 · 1 page View document
7 Feb 2023 Appointment of Mr Stephen Edward Rubens as a director on 2023-02-07 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
12 Feb 2020 DIRECTOR APPOINTED MR PHILIP DEREK RUBENS View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUBENS View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O KITE AND CO CHARTERED ACCTS CLIVE HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BG View document
28 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 May 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
23 May 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIP DEREK RUBENS / 23/05/2014 View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HELGA RUBENS / 23/05/2014 View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RALPH RUBENS / 23/05/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Dec 2013 DIRECTOR APPOINTED MR STEPHEN EDWARD RUBENS View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
2 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
19 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
31 Mar 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
23 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
29 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
24 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
2 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
30 Jun 2008 RETURN MADE UP TO 29/03/08; CHANGE OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
16 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
18 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Jul 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
23 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Apr 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Apr 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jul 1997 AUDITOR'S RESIGNATION View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: BRITANNIA HOUSE 12 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4QQ View document
14 Apr 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View document
5 Feb 1997 DIRECTOR RESIGNED View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Apr 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 May 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 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 · 53 pages View document
14 Apr 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Apr 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS View document
18 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
30 Sep 1992 REGISTERED OFFICE CHANGED ON 30/09/92 FROM: TRAFALGAR HOUSE, 47/49, KING STREET, DUDLEY, WEST MIDLANDS. DY2 8PS. View document
7 Apr 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
26 Apr 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS View document
9 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS View document
22 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 Oct 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 45 NEWHALL STREET BIRMINGHAM B33QR View document
15 Aug 1989 RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS View document
25 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
19 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
4 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
31 Jul 1987 RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS View document
3 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document