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ERCOLANO (UK) LTD

Company number 07558488

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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)
19 Apr 2024 PSC04 Change of details for Mr Andrew William Hodgetts as a person with significant control on 18 April 2024
19 Apr 2024 AD01 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 19 April 2024
19 Apr 2024 CH01 Director's details changed for Mr Andrew William Hodgetts on 18 April 2024
09 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
12 Sep 2022 PSC04 Change of details for Mr Andrew William Hodgetts as a person with significant control on 7 September 2022
16 Mar 2022 PSC07 Cessation of Michael James Godwin as a person with significant control on 18 January 2022
16 Mar 2022 PSC01 Notification of Andrew Hodgetts as a person with significant control on 18 January 2022
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jan 2022 TM01 Termination of appointment of Michael James Godwin as a director on 18 January 2022
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 TM01 Termination of appointment of Werner Augusta Jozef Van Springel as a director on 30 November 2017
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Jun 2016 MR01 Registration of charge 075584880001, created on 9 June 2016
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015