About

Registered Number: 06631533
Date of Incorporation: 26/06/2008 (16 years ago)
Company Status: Active
Registered Address: C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

 

Founded in 2008, Etra Design House Ltd are based in Lancashire. The company has one director listed as Bertram, Leesa Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAM, Leesa Marie 26 June 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
PSC04 - N/A 28 July 2020
CH01 - Change of particulars for director 28 July 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 27 November 2019
AA01 - Change of accounting reference date 28 August 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 25 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2017
CH01 - Change of particulars for director 07 July 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 25 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 21 November 2013
AA01 - Change of accounting reference date 23 August 2013
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 22 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 10 June 2010
AA - Annual Accounts 22 March 2010
AA01 - Change of accounting reference date 22 March 2010
363a - Annual Return 23 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2009
353 - Register of members 23 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
RESOLUTIONS - N/A 14 August 2008
NEWINC - New incorporation documents 26 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.