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EERIMARK LIMITED

Company number 03392742

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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)
28 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
12 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 Jun 2021 AD01 Registered office address changed from 7 Albion Street London W2 2AS to 2 Ryll Lane Budleigh Salterton EX9 6PF on 12 June 2021
02 Dec 2020 AP01 Appointment of Mr Andrew Baker as a director on 29 June 2020
02 Dec 2020 TM01 Termination of appointment of Richard William Allen as a director on 29 June 2020
04 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Nov 2019 CH01 Director's details changed for Mr Richard William Allen on 20 November 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
17 Apr 2018 PSC08 Notification of a person with significant control statement
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Sep 2017 AP01 Appointment of Mrs Sally Anne Walker as a director on 10 September 2017
18 Sep 2017 TM01 Termination of appointment of Ann-May Siddorn as a director on 10 September 2017
27 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4

Statement of capital on 2015-10-26
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015.
09 Jul 2015 AP03 Appointment of Mrs Brigitta Machtelt Adelheid Lock as a secretary on 1 June 2014
09 Jul 2015 TM02 Termination of appointment of Joy Regan as a secretary on 31 May 2014
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 CH03 Secretary's details changed for Mrs Joyce Regan on 26 September 2014