EQUITY RELEASE ASSURED LIMITED

06673809
BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD PRESTON PR2 9ZH

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 13 Buy now
10 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
10 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2023 accounts Annual Accounts 13 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 65 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 13 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 74 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 13 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 54 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Aug 2021 officers Appointment of director (Simon Richard Drew) 2 Buy now
19 May 2021 officers Appointment of director (Simon Christopher Thompson) 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Robert James Scott) 1 Buy now
05 Jan 2021 accounts Annual Accounts 17 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 14 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Change of particulars for director (William Hale) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 14 Buy now
17 Apr 2018 officers Termination of appointment of director (Dean Russell Mirfin) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Richard John Overson) 1 Buy now
14 Nov 2017 officers Appointment of director (William Hale) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Robert James Scott) 2 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Stephen Anthony Kilgallon) 1 Buy now
15 Aug 2017 resolution Resolution 15 Buy now
10 Aug 2017 officers Termination of appointment of director (Colin Taylor) 1 Buy now
08 Aug 2017 mortgage Registration of a charge 23 Buy now
12 Jul 2017 officers Appointment of director (Mr Robert James Scott) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 accounts Annual Accounts 14 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Dean Russell Mirfin) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Mr Colin Taylor) 2 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Richard John Overson) 2 Buy now
26 May 2016 accounts Annual Accounts 14 Buy now
10 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
24 Aug 2015 officers Change of particulars for secretary (Stephen Anthony Kilgallon) 1 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Richard John Overson) 2 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Colin Taylor) 2 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Dean Russell Mirfin) 2 Buy now
06 May 2015 accounts Annual Accounts 13 Buy now
13 Oct 2014 officers Termination of appointment of director (Paul Ernest Howard Wilson) 2 Buy now
04 Sep 2014 annual-return Annual Return 8 Buy now
31 Jul 2014 accounts Annual Accounts 13 Buy now
09 Sep 2013 officers Termination of appointment of director (James Clark) 2 Buy now
09 Sep 2013 resolution Resolution 14 Buy now
06 Sep 2013 annual-return Annual Return 8 Buy now
06 Sep 2013 officers Termination of appointment of director (James Clark) 1 Buy now
08 Apr 2013 accounts Annual Accounts 13 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Colin Taylor) 2 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
04 May 2012 officers Appointment of director (Mr Paul Wilson) 2 Buy now
02 Apr 2012 accounts Annual Accounts 12 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
15 Apr 2011 accounts Annual Accounts 12 Buy now
03 Sep 2010 annual-return Annual Return 7 Buy now
12 May 2010 accounts Annual Accounts 13 Buy now
30 Oct 2009 officers Change of particulars for director (Mr James Roy Clark) 2 Buy now
03 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
26 May 2009 resolution Resolution 33 Buy now
13 May 2009 officers Director appointed james roy clark 2 Buy now
31 Dec 2008 officers Secretary appointed stephen kilgallon 2 Buy now
31 Dec 2008 officers Director appointed colin taylor 3 Buy now
31 Dec 2008 officers Director appointed richard john overson 2 Buy now
31 Dec 2008 officers Director appointed dean russell mirfin 2 Buy now
31 Dec 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
31 Dec 2008 address Registered office changed on 31/12/2008 from 3 hardman square spinningfields manchester M3 3EB 1 Buy now
31 Dec 2008 officers Appointment terminated director mark halliwell 1 Buy now
31 Dec 2008 officers Appointment terminated director halliwells directors LIMITED 1 Buy now
20 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2008 officers Director appointed mark halliwell 7 Buy now
15 Aug 2008 incorporation Incorporation Company 14 Buy now