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

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ERCOL (HOLDINGS) LIMITED

Company number 01774776

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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 May 2019	MR01	Registration of charge 017747760005, created on 22 May 2019	View PDF Registration of charge 017747760005, created on 22 May 2019 - link opens in a new window - 23 pages (23 pages)
15 Apr 2019	AP03	Appointment of Mr David Matthew Finch as a secretary on 12 April 2019	View PDF Appointment of Mr David Matthew Finch as a secretary on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AD01	Registered office address changed from Summerleys Road Prince Risborough Buckinghamshire HP27 9PX to C/O Ercol Furniture Limited Summerleys Road Princes Risborough HP27 9PX on 11 April 2019	View PDF Registered office address changed from Summerleys Road Prince Risborough Buckinghamshire HP27 9PX to C/O Ercol Furniture Limited Summerleys Road Princes Risborough HP27 9PX on 11 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AP01	Appointment of Sophie Mirman as a director on 1 October 2015	View PDF Appointment of Sophie Mirman as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
14 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 714,688	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 714,688 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
05 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 714,688	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 714,688 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	TM01	Termination of appointment of Norman Schofield as a director	View PDF Termination of appointment of Norman Schofield as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
21 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 714,688	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 714,688 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
24 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AP01	Appointment of Mr Edward William Tadros as a director	View PDF Appointment of Mr Edward William Tadros as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
15 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jul 2010	CH01	Director's details changed for Mr Edward Randolph Tadros on 1 October 2009	View PDF Director's details changed for Mr Edward Randolph Tadros on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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