ERLSON PRECISION HOLDINGS LIMITED filing history - Find and update company information

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ERLSON PRECISION HOLDINGS LIMITED

Company number 07198322

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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)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AD01	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 4 Priorswood Place Skelmersdale WN8 9QB on 29 February 2024	View PDF Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 4 Priorswood Place Skelmersdale WN8 9QB on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
20 Dec 2023	MR01	Registration of charge 071983220006, created on 20 December 2023	View PDF Registration of charge 071983220006, created on 20 December 2023 - link opens in a new window - 30 pages (30 pages)
28 Apr 2023	TM01	Termination of appointment of Paul Andrew Clarkson as a director on 28 April 2023	View PDF Termination of appointment of Paul Andrew Clarkson as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Robert Howard Fairclough as a director on 27 April 2023	View PDF Appointment of Mr Robert Howard Fairclough as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
29 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
18 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
04 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	TM01	Termination of appointment of Peter Francis Lombardi as a director on 22 November 2019	View PDF Termination of appointment of Peter Francis Lombardi as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
13 Nov 2019	MR01	Registration of charge 071983220005, created on 13 November 2019	View PDF Registration of charge 071983220005, created on 13 November 2019 - link opens in a new window - 28 pages (28 pages)
01 May 2019	TM01	Termination of appointment of Mark Geoffrey Sale as a director on 30 April 2019	View PDF Termination of appointment of Mark Geoffrey Sale as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2018 GBP 16,951.64	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2018 GBP 16,951.64 - link opens in a new window - 7 pages (7 pages)
05 Apr 2019	PSC07	Cessation of David Grove Discretionary Will Trust as a person with significant control on 14 December 2018	View PDF Cessation of David Grove Discretionary Will Trust as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2019	SH06	Cancellation of shares. Statement of capital on 15 January 2019 GBP 17,126.60	View PDF Cancellation of shares. Statement of capital on 15 January 2019 GBP 17,126.60 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 17,151.98	View PDF Cancellation of shares. Statement of capital on 20 December 2018 GBP 17,151.98 - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	PSC07	Cessation of Simon Leslie Grove as a person with significant control on 14 December 2018	View PDF Cessation of Simon Leslie Grove as a person with significant control on 14 December 2018 - link opens in a new window - 3 pages (3 pages)

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