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ERODATOOLS LIMITED

Company number 01040150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
26 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
20 Jul 2022 MR04 Satisfaction of charge 3 in full
20 Jul 2022 MR04 Satisfaction of charge 2 in full
20 Jul 2022 MR04 Satisfaction of charge 1 in full
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
23 Oct 2020 CERTNM Company name changed N.B.erodatools LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
22 Oct 2020 AD01 Registered office address changed from 12 Victoria Rd Barnsley S70 2BB to Unit 4 Laurence Works Sheffield Road Penistone Sheffield South Yorkshire S36 6HF on 22 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 100
28 Apr 2020 SH08 Change of share class name or designation
17 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Feb 2018 PSC04 Change of details for Mr Kenneth John Rolfe as a person with significant control on 13 April 2017
18 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
18 Feb 2018 PSC07 Cessation of Estate of Graham Anthony Rolfe as a person with significant control on 13 April 2017