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ETHERIDGE REAL ESTATE LIMITED

Company number 13295708

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Company Results (links open in a new window)
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)
31 Mar 2026 CS01 Confirmation statement made on 25 March 2026 with no updates
View PDF Confirmation statement made on 25 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
26 Mar 2025 CS01 Confirmation statement made on 25 March 2025 with updates
View PDF Confirmation statement made on 25 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2025 CH03 Secretary's details changed for Mrs Emma Barbara Michelle Davies on 11 March 2025
View PDF Secretary's details changed for Mrs Emma Barbara Michelle Davies on 11 March 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 CH01 Director's details changed for Mr Paul Davies on 11 March 2025
View PDF Director's details changed for Mr Paul Davies on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 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 - 8 pages (8 pages)
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
13 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 AP03 Appointment of Mrs Emma Barbara Michelle Davies as a secretary on 28 March 2024
View PDF Appointment of Mrs Emma Barbara Michelle Davies as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Apr 2024 PSC07 Cessation of Paul Davies as a person with significant control on 28 March 2024
View PDF Cessation of Paul Davies as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 PSC07 Cessation of Emma Barbara Michelle Davies as a person with significant control on 28 March 2024
View PDF Cessation of Emma Barbara Michelle Davies as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 PSC02 Notification of Gildenhurst Holdings Ltd as a person with significant control on 28 March 2024
View PDF Notification of Gildenhurst Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 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 - 8 pages (8 pages)
25 Apr 2023 CH01 Director's details changed for Mr Paul Charles Bracher Davies on 18 April 2023
View PDF Director's details changed for Mr Paul Charles Bracher Davies on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 PSC04 Change of details for Mr Paul Charles Bracher Davies as a person with significant control on 18 April 2023
View PDF Change of details for Mr Paul Charles Bracher Davies as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 PSC04 Change of details for Mrs Emma Davies as a person with significant control on 18 April 2023
View PDF Change of details for Mrs Emma Davies as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023 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 - 5 pages (5 pages)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2022 AD01 Registered office address changed from 6 the Parade Caterways Horsham West Sussex RH12 2AL England to 35 Carfax Horsham RH12 1EE on 7 September 2022
View PDF Registered office address changed from 6 the Parade Caterways Horsham West Sussex RH12 2AL England to 35 Carfax Horsham RH12 1EE on 7 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)