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ERA CARPENTRY LIMITED

Company number 11586965

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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)
20 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2024	PSC04	Change of details for Mr Sam Atkin as a person with significant control on 26 February 2024	View PDF Change of details for Mr Sam Atkin as a person with significant control on 26 February 2024 - link opens in a new window - 5 pages (5 pages)
16 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 58.00	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 58.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	TM01	Termination of appointment of Shane Rogers as a director on 28 February 2024	View PDF Termination of appointment of Shane Rogers as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Matthew Joseph Edmonds as a director on 28 February 2024	View PDF Termination of appointment of Matthew Joseph Edmonds as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Andrew Darren Brand as a director on 28 February 2024	View PDF Termination of appointment of Andrew Darren Brand as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from Unit 13 Hobley Drive Stratton Swindon SN3 4NS United Kingdom to 99 Bruce Street Swindon SN2 2EN on 12 March 2024	View PDF Registered office address changed from Unit 13 Hobley Drive Stratton Swindon SN3 4NS United Kingdom to 99 Bruce Street Swindon SN2 2EN on 12 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CH01	Director's details changed for Mr Sam Atkin on 30 November 2020	View PDF Director's details changed for Mr Sam Atkin on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mr Sam Atkin as a person with significant control on 30 November 2020	View PDF Change of details for Mr Sam Atkin as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ERA CARPENTRY LIMITED

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