Erleigh Investments Ltd

About

Registered Number: 04698251
Date of Incorporation: 14/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 82 - 86 London Road, Reading, RG1 5AU,

 

Erleigh Investments Ltd was registered on 14 March 2003 with its registered office in Reading, it has a status of "Active". There is one director listed as Ubhi, Jatinder for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UBHI, Jatinder 14 March 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
MR01 - N/A 04 May 2020
CS01 - N/A 01 April 2020
MR04 - N/A 10 March 2020
MR04 - N/A 10 March 2020
AAMD - Amended Accounts 04 March 2020
MR04 - N/A 18 February 2020
MR01 - N/A 03 February 2020
MR01 - N/A 03 February 2020
MR01 - N/A 21 January 2020
AA - Annual Accounts 24 December 2019
MR04 - N/A 10 December 2019
MR01 - N/A 03 December 2019
MR01 - N/A 07 September 2019
MR01 - N/A 03 July 2019
RP04CS01 - N/A 13 June 2019
CS01 - N/A 14 May 2019
AAMD - Amended Accounts 27 March 2019
MR01 - N/A 22 January 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 27 September 2018
MR01 - N/A 27 September 2018
CH01 - Change of particulars for director 11 September 2018
SH08 - Notice of name or other designation of class of shares 23 April 2018
AAMD - Amended Accounts 10 April 2018
CS01 - N/A 06 April 2018
MR01 - N/A 26 March 2018
AA - Annual Accounts 12 January 2018
MR04 - N/A 14 December 2017
MR04 - N/A 14 December 2017
MR01 - N/A 25 October 2017
MR01 - N/A 25 September 2017
AAMD - Amended Accounts 17 August 2017
MR01 - N/A 17 June 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 21 December 2015
RESOLUTIONS - N/A 14 September 2015
SH01 - Return of Allotment of shares 14 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 23 December 2014
AAMD - Amended Accounts 29 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 30 December 2012
AAMD - Amended Accounts 20 April 2012
AR01 - Annual Return 22 March 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 29 November 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
AR01 - Annual Return 11 May 2011
AAMD - Amended Accounts 13 April 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AAMD - Amended Accounts 06 February 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 30 March 2009
363s - Annual Return 21 October 2008
395 - Particulars of a mortgage or charge 27 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2008
395 - Particulars of a mortgage or charge 13 August 2008
363a - Annual Return 12 August 2008
395 - Particulars of a mortgage or charge 24 July 2008
AAMD - Amended Accounts 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 2008
395 - Particulars of a mortgage or charge 18 June 2008
395 - Particulars of a mortgage or charge 05 June 2008
AA - Annual Accounts 23 May 2008
395 - Particulars of a mortgage or charge 13 May 2008
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 17 September 2007
395 - Particulars of a mortgage or charge 15 August 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 17 April 2007
363s - Annual Return 29 March 2007
287 - Change in situation or address of Registered Office 29 March 2007
AA - Annual Accounts 03 February 2007
395 - Particulars of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 01 December 2006
395 - Particulars of a mortgage or charge 08 November 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 27 July 2006
395 - Particulars of a mortgage or charge 28 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 31 March 2006
395 - Particulars of a mortgage or charge 21 March 2006
395 - Particulars of a mortgage or charge 15 March 2006
395 - Particulars of a mortgage or charge 24 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 28 January 2005
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 23 June 2004
395 - Particulars of a mortgage or charge 23 June 2004
363s - Annual Return 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
287 - Change in situation or address of Registered Office 07 April 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2020 Outstanding

N/A
A registered charge 31 January 2020 Outstanding

N/A
A registered charge 31 January 2020 Outstanding

N/A
A registered charge 21 January 2020 Outstanding

N/A
A registered charge 28 November 2019 Outstanding

N/A
A registered charge 02 September 2019 Outstanding

N/A
A registered charge 28 June 2019 Outstanding

N/A
A registered charge 18 January 2019 Outstanding

N/A
A registered charge 21 September 2018 Outstanding

N/A
A registered charge 21 September 2018 Outstanding

N/A
A registered charge 20 March 2018 Outstanding

N/A
A registered charge 25 October 2017 Outstanding

N/A
A registered charge 22 September 2017 Outstanding

N/A
A registered charge 30 May 2017 Outstanding

N/A
Mortgage 16 January 2012 Outstanding

N/A
Mortgage 18 November 2011 Fully Satisfied

N/A
Mortgage 25 August 2011 Fully Satisfied

N/A
Mortgage 13 July 2011 Outstanding

N/A
Mortgage deed 19 August 2008 Outstanding

N/A
Legal charge 11 August 2008 Outstanding

N/A
Legal charge 22 July 2008 Outstanding

N/A
Mortgage deed 12 June 2008 Outstanding

N/A
Mortgage 02 June 2008 Fully Satisfied

N/A
Mortgage deed 08 May 2008 Fully Satisfied

N/A
Mortgage 07 September 2007 Outstanding

N/A
Mortgage 03 August 2007 Outstanding

N/A
Mortgage 09 July 2007 Fully Satisfied

N/A
Legal charge 22 June 2007 Outstanding

N/A
Legal charge 13 April 2007 Outstanding

N/A
Deed of charge 08 December 2006 Outstanding

N/A
Deed of charge 08 December 2006 Outstanding

N/A
Charge 24 November 2006 Outstanding

N/A
Deed of charge 06 November 2006 Outstanding

N/A
Legal charge 28 September 2006 Outstanding

N/A
Legal charge 28 July 2006 Outstanding

N/A
Debenture 25 July 2006 Outstanding

N/A
Mortgage 23 June 2006 Outstanding

N/A
Mortgage 16 March 2006 Fully Satisfied

N/A
Mortgage deed 14 March 2006 Fully Satisfied

N/A
Mortgage 17 February 2006 Fully Satisfied

N/A
Mortgage 06 February 2006 Fully Satisfied

N/A
Legal charge 10 August 2004 Outstanding

N/A
Legal charge 04 June 2004 Outstanding

N/A
Legal charge 04 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links