ERCOL (HOLDINGS) LIMITED filing history - Find and update company information

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ERCOL (HOLDINGS) LIMITED

Company number 01774776

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
13 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR04	Satisfaction of charge 017747760007 in full	View PDF Satisfaction of charge 017747760007 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MR04	Satisfaction of charge 017747760008 in full	View PDF Satisfaction of charge 017747760008 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Patrick Joseph Byrne as a director on 30 June 2023	View PDF Termination of appointment of Patrick Joseph Byrne as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
22 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
28 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Patrick Joseph Byrne as a director on 5 July 2021	View PDF Appointment of Mr Patrick Joseph Byrne as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
24 Nov 2020	MR01	Registration of charge 017747760008, created on 20 November 2020	View PDF Registration of charge 017747760008, created on 20 November 2020 - link opens in a new window - 23 pages (23 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MR01	Registration of charge 017747760007, created on 15 June 2020	View PDF Registration of charge 017747760007, created on 15 June 2020 - link opens in a new window - 39 pages (39 pages)
10 Jun 2020	TM01	Termination of appointment of Sophie Mirman as a director on 31 December 2019	View PDF Termination of appointment of Sophie Mirman as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
21 Aug 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	MR01	Registration of charge 017747760006, created on 9 August 2019	View PDF Registration of charge 017747760006, created on 9 August 2019 - link opens in a new window - 38 pages (38 pages)
12 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	CH01	Director's details changed for Mr Edward William Tadros on 1 January 2019	View PDF Director's details changed for Mr Edward William Tadros on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC04	Change of details for Mr Edward Randolph Tadros as a person with significant control on 1 January 2019	View PDF Change of details for Mr Edward Randolph Tadros as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR04	Satisfaction of charge 017747760005 in full	View PDF Satisfaction of charge 017747760005 in full - link opens in a new window - 1 page (1 page)

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