ERA HOME SECURITY LIMITED: Filings

  • Overview

    Company NameERA HOME SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02838541
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ERA HOME SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    42 pagesAA

    Appointment of Mr Chad Alan Collins as a director on Jul 23, 2026

    2 pagesAP01

    Termination of appointment of Robert Eugene Daniels, Jr. as a director on Jul 23, 2026

    1 pagesTM01

    Confirmation statement made on Dec 01, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025

    1 pagesAA01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Notification of Quanex Hardware Solutions Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC02

    Cessation of Jasper Acquisition Holdings Ltd as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Director's details changed for Mr Paul Boyd Cornett on May 21, 2025

    2 pagesCH01

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert Eugene Daniels, Jr. as a director on Nov 28, 2024

    2 pagesAP01

    Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024

    2 pagesAP04

    Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024

    2 pagesAP01

    Termination of appointment of Adam Benjamin James Penson as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of David Robert Main as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of Helen Ann Downer as a director on Nov 28, 2024

    1 pagesTM01

    Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024

    2 pagesAP01

    Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024

    1 pagesTM02

    Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024

    1 pagesAD01

    Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024

    2 pagesAP03

    Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024

    1 pagesTM02

    Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0