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ERNA Low Property Ltd

Documents

Total Documents89
Total Pages340

Filing History

3 June 2020Confirmation statement made on 16 May 2020 with no updates
16 December 2019Unaudited abridged accounts made up to 31 March 2019
4 June 2019Confirmation statement made on 16 May 2019 with no updates
6 December 2018Unaudited abridged accounts made up to 31 March 2018
16 May 2018Confirmation statement made on 16 May 2018 with updates
14 May 2018Cessation of Michael Mensun Bound as a person with significant control on 8 May 2018
1 December 2017Unaudited abridged accounts made up to 31 March 2017
1 December 2017Unaudited abridged accounts made up to 31 March 2017
13 September 2017Confirmation statement made on 3 September 2017 with no updates
13 September 2017Confirmation statement made on 3 September 2017 with no updates
1 December 2016Total exemption small company accounts made up to 31 March 2016
1 December 2016Total exemption small company accounts made up to 31 March 2016
14 September 2016Confirmation statement made on 3 September 2016 with updates
14 September 2016Confirmation statement made on 3 September 2016 with updates
10 December 2015Total exemption small company accounts made up to 31 March 2015
10 December 2015Total exemption small company accounts made up to 31 March 2015
9 December 2015Appointment of Mr Francois Jean Michel Marchand as a director on 9 December 2015
9 December 2015Appointment of Mr Francois Jean Michel Marchand as a director on 9 December 2015
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
27 November 2014Total exemption small company accounts made up to 31 March 2014
27 November 2014Total exemption small company accounts made up to 31 March 2014
15 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
12 November 2013Total exemption small company accounts made up to 31 March 2013
12 November 2013Total exemption small company accounts made up to 31 March 2013
28 October 2013Director's details changed for Mensun Michael John Bound on 28 October 2013
28 October 2013Secretary's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013
28 October 2013Secretary's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013
28 October 2013Director's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013
28 October 2013Director's details changed for Mensun Michael John Bound on 28 October 2013
28 October 2013Director's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013
14 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
12 December 2012Total exemption small company accounts made up to 31 March 2012
12 December 2012Total exemption small company accounts made up to 31 March 2012
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
12 May 2011Total exemption small company accounts made up to 31 March 2011
12 May 2011Total exemption small company accounts made up to 31 March 2011
3 May 2011Previous accounting period extended from 30 September 2010 to 31 March 2011
3 May 2011Previous accounting period extended from 30 September 2010 to 31 March 2011
16 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
16 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
16 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
29 June 2010Registered office address changed from 1 Kendrick Mews London SW7 3HG on 29 June 2010
29 June 2010Registered office address changed from 1 Kendrick Mews London SW7 3HG on 29 June 2010
28 June 2010Accounts for a dormant company made up to 30 September 2009
28 June 2010Accounts for a dormant company made up to 30 September 2009
2 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
2 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
2 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
13 July 2009Total exemption small company accounts made up to 30 September 2008
13 July 2009Total exemption small company accounts made up to 30 September 2008
16 September 2008Return made up to 03/09/08; full list of members
16 September 2008Return made up to 03/09/08; full list of members
9 July 2008Total exemption small company accounts made up to 30 September 2007
9 July 2008Total exemption small company accounts made up to 30 September 2007
7 December 2007Return made up to 03/09/07; no change of members
7 December 2007Return made up to 03/09/07; no change of members
19 August 2007Total exemption small company accounts made up to 30 September 2006
19 August 2007Total exemption small company accounts made up to 30 September 2006
4 November 2006Accounts for a small company made up to 30 September 2005
4 November 2006Accounts for a small company made up to 30 September 2005
2 November 2006New secretary appointed
2 November 2006New secretary appointed
6 October 2006Return made up to 03/09/06; full list of members
6 October 2006Return made up to 03/09/06; full list of members
16 November 2005Return made up to 03/09/05; full list of members
16 November 2005Return made up to 03/09/05; full list of members
21 February 2005Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100
21 February 2005Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100
27 September 2004New secretary appointed;new director appointed
27 September 2004New director appointed
27 September 2004New secretary appointed;new director appointed
27 September 2004New director appointed
7 September 2004Director resigned
7 September 2004Director resigned
7 September 2004Secretary resigned
7 September 2004Secretary resigned
3 September 2004Incorporation
3 September 2004Incorporation
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