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ER DEVELOPMENTS LIMITED

Company number 12471417

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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)
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
30 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
28 Mar 2023 MR01 Registration of charge 124714170003, created on 27 March 2023
23 Mar 2023 MR01 Registration of charge 124714170001, created on 21 March 2023
23 Mar 2023 MR01 Registration of charge 124714170002, created on 21 March 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 TM01 Termination of appointment of Errico Ragonesi as a director on 5 September 2022
02 Aug 2022 AP01 Appointment of Mr Errico Ragonesi as a director on 2 August 2022
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
25 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
23 Mar 2021 PSC04 Change of details for Mr Alexander Michael Ragonesi as a person with significant control on 1 January 2021
23 Mar 2021 AD01 Registered office address changed from Province Grange, Shrewsbury Road Hadnall Shrewsbury Shropshire SY4 4AN England to Providence Grange Shrewsbury Road Hadnall Shrewsbury Shropshire SY4 4AN on 23 March 2021
03 Feb 2021 AD01 Registered office address changed from Suite 15 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Province Grange, Shrewsbury Road Hadnall Shrewsbury Shropshire SY4 4AN on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from Providence Grange Shrewsbury Road Hadnall Shrewsbury Shropshire SY4 4AN England to Suite 15 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Providence Grange Shrewsbury Road Hadnall Shrewsbury Shropshire SY4 4AN on 3 February 2021
19 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted