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NUMBER ONE ERSKINE ROAD LIMITED

Company number 01996596

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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)
14 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
11 Aug 2023 CH01 Director's details changed for Peter John Russell on 11 August 2023
11 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
11 Aug 2022 PSC04 Change of details for Mrs Tracy Cowan as a person with significant control on 10 August 2022
11 Aug 2022 CH01 Director's details changed for Mrs Tracy Cowan on 10 August 2022
10 Aug 2022 CH01 Director's details changed for Peter John Russell on 10 August 2022
10 Aug 2022 PSC04 Change of details for Peter John Russell as a person with significant control on 10 August 2022
09 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 9 August 2022
09 Aug 2022 PSC08 Notification of a person with significant control statement
09 Aug 2022 PSC01 Notification of Manon Cecile Elisabeth Veraart as a person with significant control on 9 August 2022
09 Aug 2022 PSC07 Cessation of Jonathan Ulinder as a person with significant control on 6 June 2022
09 Aug 2022 PSC07 Cessation of Iphigenie Fossati Kotz as a person with significant control on 6 June 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 TM01 Termination of appointment of Iphigenie Fossati Kotz as a director on 6 June 2022
06 Jun 2022 AP01 Appointment of Ms Manon Cecile Elisabeth Veraart as a director on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Jonathan Ulinder as a director on 6 June 2022
17 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
28 Dec 2018 PSC04 Change of details for Mrs Iphigenie Fossati Kotz as a person with significant control on 28 December 2018