- Company Overview for EHB HOLDCO 123 LIMITED (00471493)
- Filing history for EHB HOLDCO 123 LIMITED (00471493)
- People for EHB HOLDCO 123 LIMITED (00471493)
- Charges for EHB HOLDCO 123 LIMITED (00471493)
- Insolvency for EHB HOLDCO 123 LIMITED (00471493)
- More for EHB HOLDCO 123 LIMITED (00471493)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2020 | CH01 | Director's details changed for Mr William Francis Ainscough on 18 December 2020 | |
18 Dec 2020 | CH01 | Director's details changed for Mr William Francis Ainscough on 18 December 2020 | |
21 Sep 2020 | AA01 | Current accounting period extended from 30 June 2020 to 30 September 2020 | |
20 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
21 Jan 2020 | RESOLUTIONS |
Resolutions
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20 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
17 Jul 2019 | TM01 |
Termination of appointment of William Ainscough as a director on 17 July 2019
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31 May 2019 | AP01 | Appointment of Mr Andrew James Campbell as a director on 20 May 2019 | |
25 Mar 2019 | TM02 | Termination of appointment of Roger James Treweek as a secretary on 25 March 2019 | |
25 Mar 2019 | AP03 | Appointment of Mr Roland Patrick Grant as a secretary on 25 March 2019 | |
05 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
29 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
02 Oct 2018 | AD01 | Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL on 2 October 2018 | |
02 Oct 2018 | AP03 | Appointment of Mr Roger James Treweek as a secretary on 1 September 2018 | |
02 Oct 2018 | TM02 | Termination of appointment of Samuel Tobias Bundy as a secretary on 31 August 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
23 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
18 Jul 2017 | AP03 | Appointment of Mr Samuel Tobias Bundy as a secretary on 1 July 2017 | |
18 Jul 2017 | TM02 | Termination of appointment of Roger James Treweek as a secretary on 1 July 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
08 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
10 Mar 2016 | AP01 | Appointment of Mr William Francis Ainscough as a director on 9 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Stephen John Owen as a director on 9 March 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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20 Jan 2016 | AA | Full accounts made up to 30 June 2015 |