Erith Holdings Ltd was established in 1991, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARSEY, Thomas Alexander | N/A | 21 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| RP04 - N/A | 08 October 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| MR01 - N/A | 18 November 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH03 - Change of particulars for secretary | 23 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| AUD - Auditor's letter of resignation | 25 October 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| RESOLUTIONS - N/A | 16 November 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363a - Annual Return | 19 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1998 | |
| 353 - Register of members | 10 March 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 395 - Particulars of a mortgage or charge | 08 April 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 288 - N/A | 28 November 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363x - Annual Return | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| 363x - Annual Return | 24 February 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 November 1991 | |
| 88(2)P - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| 123 - Notice of increase in nominal capital | 02 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 287 - Change in situation or address of Registered Office | 20 March 1991 | |
| MISC - Miscellaneous document | 27 February 1991 | |
| NEWINC - New incorporation documents | 27 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| Legal mortgage | 17 June 2010 | Outstanding |
N/A |
| Legal charge | 29 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 04 April 1995 | Outstanding |
N/A |
| Legal charge | 22 April 1992 | Outstanding |
N/A |
| Legal charge | 22 April 1992 | Outstanding |
N/A |
| Fixed and floating charge | 20 January 1992 | Outstanding |
N/A |
