ERCOL FURNITURE LIMITED

Company number 00163292

Date	Type	Description	View / Download
28 May 2019	MR04	Satisfaction of charge 001632920015 in full	(1 page)
23 May 2019	MR01	Registration of charge 001632920015, created on 22 May 2019	(23 pages)
11 Apr 2019	AD01	Registered office address changed from Summerleys Road Prices Risborough Buckinghamshire HP27 9PX to Ercol Furniture Limited Summerleys Road Princes Risborough HP27 9PX on 11 April 2019	(1 page)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 7,300,000	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
07 Sep 2018	AP01	Appointment of Mr Antony Charles Maskrey as a director on 3 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Nicholas Mark Garratt as a director on 5 September 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr Henry Tadros as a director on 2 July 2018	(2 pages)
19 Jun 2018	MR04	Satisfaction of charge 13 in full	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Daniel Christopher Sugrue as a director on 4 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Philip Spademan as a director on 30 November 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Sep 2016	AP01	Appointment of Mr David Matthew Finch as a director on 30 August 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
13 May 2016	TM01	Termination of appointment of Mark Lawrence as a director on 13 May 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Mark Lawrence as a secretary on 13 May 2016	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 3,800,000	(6 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Sep 2014	CH01	Director's details changed for Ms Rachel Lydia Galbraith on 1 March 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,800,000	(6 pages)
21 Feb 2014	AP01	Appointment of Ms Rachel Lydia Galbraith as a director	(2 pages)