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ERW GROUP LIMITED

Company number 13602029

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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)
08 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	PSC04	Change of details for Mr Phillip Wall as a person with significant control on 4 January 2022	View PDF Change of details for Mr Phillip Wall as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mr Stuart Wall on 4 January 2022	View PDF Director's details changed for Mr Stuart Wall on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mr Phillip Wall on 4 January 2022	View PDF Director's details changed for Mr Phillip Wall on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mrs Helen Wood on 4 January 2022	View PDF Director's details changed for Mrs Helen Wood on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Mrs Helen Wood as a person with significant control on 4 January 2022	View PDF Change of details for Mrs Helen Wood as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Mr Stuart Wall as a person with significant control on 4 January 2022	View PDF Change of details for Mr Stuart Wall as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 31 August 2022	View PDF Second filing of Confirmation Statement dated 31 August 2022 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22	View PDF Confirmation statement made on 31 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 600 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AD01	Registered office address changed from Kepier House Belmont Business Park Durham Co. Durham DH1 1TW United Kingdom to Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 4 January 2022	View PDF Registered office address changed from Kepier House Belmont Business Park Durham Co. Durham DH1 1TW United Kingdom to Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 4 January 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-03 GBP 315	View PDF Incorporation Statement of capital on 2021-09-03 GBP 315 - link opens in a new window - 36 pages (36 pages)

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