ERP NEW BAILEY PROPCO LIMITED: Filings

  • Overview

    Company NameERP NEW BAILEY PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15094808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ERP NEW BAILEY PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Lewis James on Jul 23, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: GBP 675,079
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2025

    23 pagesAA

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 675,078
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 108
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: GBP 107
    3 pagesSH01

    Confirmation statement made on Aug 23, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 106
    3 pagesSH01

    Director's details changed for Mr Thomas Lewis James on May 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 105
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 104
    3 pagesSH01

    Termination of appointment of Sadish Kumar as a director on Jan 14, 2025

    1 pagesTM01

    Appointment of Mr Thomas Lewis James as a director on Jan 01, 2025

    2 pagesAP01

    Director's details changed for Ms Hannah Marshall on Dec 18, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 103
    3 pagesSH01

    Confirmation statement made on Aug 23, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed erif new bailey propco LIMITED\certificate issued on 22/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2024

    RES15

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 101
    3 pagesSH01

    Director's details changed for Mrs Hannah Marshall on Sep 11, 2023

    2 pagesCH01

    Director's details changed for Mr Sadish Kumar on Sep 07, 2023

    2 pagesCH01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 24, 2023

    Statement of capital on Aug 24, 2023

    • Capital: GBP 100
    SH01

    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