ERLAS BLACK WOOD NO 2 LIMITED

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ERLAS BLACK WOOD NO 2 LIMITED

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Key Data

Status

Active

Company No.

11755447

Incorporation date

08/01/2019

Size

Full

Contacts

Registered address

Registered address

C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQCopy
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Latest events (Record since 12/02/2023)
dot icon23/03/2026
Director's details changed for Valentine Menissez on 2024-07-10
dot icon23/03/2026
Director's details changed for Isabela Menissez on 2024-07-10
dot icon23/03/2026
Director's details changed for Isabela Helene Grajewski Ep. Menissez on 2024-07-10
dot icon23/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon01/12/2025
Full accounts made up to 2024-12-29
dot icon22/04/2025
Appointment of Mrs Lesley Arnot as a director on 2025-04-15
dot icon22/04/2025
Appointment of Mr Simon Thorpe as a director on 2025-04-15
dot icon14/04/2025
Termination of appointment of Charles Christien Jones as a director on 2025-02-28
dot icon14/04/2025
Termination of appointment of Robin Michael Jones as a director on 2025-02-28
dot icon14/04/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon25/02/2025
Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 2025-02-25
dot icon09/08/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon25/07/2024
Registration of charge 117554470002, created on 2024-07-23
dot icon23/07/2024
Termination of appointment of Paolo Benedetto as a director on 2024-07-10
dot icon23/07/2024
Appointment of Laurent Emile Marceau Menissez as a director on 2024-07-10
dot icon23/07/2024
Appointment of Isabela Menissez as a director on 2024-07-10
dot icon23/07/2024
Appointment of Valentine Menissez as a director on 2024-07-10
dot icon16/07/2024
Satisfaction of charge 117554470001 in full
dot icon27/06/2024
Full accounts made up to 2023-09-24
dot icon17/04/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon29/01/2024
Termination of appointment of James Damian Mcdonald as a director on 2023-12-21
dot icon29/01/2024
Appointment of Mr Paolo Benedetto as a director on 2024-01-29
dot icon08/07/2023
Accounts for a small company made up to 2022-09-30
dot icon21/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon20/02/2023
Memorandum and Articles of Association
dot icon20/02/2023
Resolutions
dot icon12/02/2023
Registration of charge 117554470001, created on 2023-02-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Alan Edward
Director
10/03/2020 - 26/02/2021
18
Jones, Robin Michael
Director
08/01/2019 - 28/02/2025
23
Mrs Amanda Jane Jones
Director
10/03/2020 - 26/02/2021
10
Jones, Charles Christien
Director
10/03/2020 - 28/02/2025
13
Mcdonald, James Damian
Director
25/05/2022 - 21/12/2023
14

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ERLAS BLACK WOOD NO 2 LIMITED

ERLAS BLACK WOOD NO 2 LIMITED is an(a) Active company incorporated on 08/01/2019 with the registered office located at C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERLAS BLACK WOOD NO 2 LIMITED?

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ERLAS BLACK WOOD NO 2 LIMITED is currently Active. It was registered on 08/01/2019 .

Where is ERLAS BLACK WOOD NO 2 LIMITED located?

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ERLAS BLACK WOOD NO 2 LIMITED is registered at C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ.

What does ERLAS BLACK WOOD NO 2 LIMITED do?

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ERLAS BLACK WOOD NO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ERLAS BLACK WOOD NO 2 LIMITED?

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The latest filing was on 23/03/2026: Director's details changed for Valentine Menissez on 2024-07-10.