| Company Name | Erlas Black Wood (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11996883 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Amanda Jane Jones |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Mr Charles Christien Jones |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Mrs Helen Jones |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Mr Robin Michael Jones |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(same day as company formation) |
| Role | Master Baker |
| Country of Residence | Wales |
| Correspondence Address | Archway House Station Road Chester CH1 3DR Wales |
Location
| Registered Address | Archway House Station Road Chester CH1 3DR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 17 May 2022 | Confirmation statement made on 14 May 2022 with updates (5 pages) |
| 13 May 2022 | Change of share class name or designation (2 pages) |
| 12 May 2022 | Resolutions
|
| 12 May 2022 | Memorandum and Articles of Association (22 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 24 May 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 8 October 2020 | Statement of capital following an allotment of shares on 19 August 2020
|
| 2 October 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 21 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 3 September 2019 | Current accounting period shortened from 31 May 2020 to 30 September 2019 (1 page) |
| 20 May 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
| 15 May 2019 | Incorporation Statement of capital on 2019-05-15
|