- Company Overview for ERA CARE LIMITED (05921904)
- Filing history for ERA CARE LIMITED (05921904)
- People for ERA CARE LIMITED (05921904)
- Charges for ERA CARE LIMITED (05921904)
- More for ERA CARE LIMITED (05921904)
| 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) |
|---|---|---|---|
| 20 Dec 2018 | TM01 | Termination of appointment of Stephen Milton as a director on 13 December 2018 | |
| 20 Dec 2018 | PSC07 | Cessation of Stephen Milton as a person with significant control on 13 December 2018 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 12 Sep 2018 | PSC04 | Change of details for Mr Miliano Mile as a person with significant control on 1 August 2018 | |
| 12 Sep 2018 | CH01 | Director's details changed for Mr Miliano Mile on 1 August 2018 | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 05 Sep 2017 | SH02 | Sub-division of shares on 30 June 2017 | |
| 05 Sep 2017 | RESOLUTIONS |
Resolutions
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| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 15 Oct 2015 | AA01 | Previous accounting period extended from 31 August 2015 to 30 September 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 03 Sep 2015 | MR01 | Registration of charge 059219040001, created on 28 August 2015 | |
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Dec 2011 | AD01 | Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN on 8 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 21 Oct 2011 | CH01 | Director's details changed for Miliano Mile on 30 June 2011 |