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ERIN SOLAR LIMITED

Company number 08409873

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
24 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
04 Jan 2023 AD04 Register(s) moved to registered office address 1 Benjamin Street London EC1M 5QL
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
28 Dec 2020 PSC05 Change of details for Albion Ventures Limited as a person with significant control on 12 July 2019
28 Dec 2020 CH01 Director's details changed for Mr Ka Wai Yu on 12 July 2019
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
15 Jul 2019 AD01 Registered office address changed from , 1 Benjamin Street, London, EC1M 5QG, United Kingdom to 1 Benjamin Street London EC1M 5QL on 15 July 2019
21 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Jun 2019 AD02 Register inspection address has been changed from 1 Kings Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG
20 Jun 2019 PSC05 Change of details for C Ventures Limited as a person with significant control on 12 June 2019
06 Jun 2019 AD01 Registered office address changed from , 1 King's Arms Yard, London, EC2R 7AF to 1 Benjamin Street London EC1M 5QL on 6 June 2019
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Mar 2019 TM01 Termination of appointment of Robert John Henderson as a director on 31 December 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
15 Jun 2018 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 1 Kings Arms Yard London EC2R 7AF
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
10 Aug 2017 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018