ERSKINE HOUSE OPCO LIMITED filing history - Find and update company information

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ERSKINE HOUSE OPCO LIMITED

Company number 11736604

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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)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023	View PDF Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Nicholas Mark Chadwick on 2 May 2023	View PDF Director's details changed for Mr Nicholas Mark Chadwick on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023	View PDF Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 October 2022	View PDF Change of details for Barry Sternlicht as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Feb 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2022	View PDF Change of details for Barry Sternlicht as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	CH01	Director's details changed for Mr Thomas Mark Tolley on 24 September 2019	View PDF Director's details changed for Mr Thomas Mark Tolley on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 May 2019	MR01	Registration of charge 117366040001, created on 7 May 2019	View PDF Registration of charge 117366040001, created on 7 May 2019 - link opens in a new window - 18 pages (18 pages)
14 May 2019	MR01	Registration of charge 117366040002, created on 7 May 2019	View PDF Registration of charge 117366040002, created on 7 May 2019 - link opens in a new window - 43 pages (43 pages)
04 Feb 2019	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
04 Feb 2019	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
20 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-20 GBP 1	View PDF Incorporation Statement of capital on 2018-12-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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