Companies House does not verify the accuracy of the information filed

EYRE & ELLISTON HOLDINGS LIMITED

Company number 01164901

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
28 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
28 Mar 2024	TM01	Termination of appointment of Richard Patrick Cosgrove as a director on 28 March 2024	View PDF Termination of appointment of Richard Patrick Cosgrove as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP03	Appointment of Mrs Carolyn Wright as a secretary on 28 March 2024	View PDF Appointment of Mrs Carolyn Wright as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mrs Carolyn Wright as a director on 28 March 2024	View PDF Appointment of Mrs Carolyn Wright as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM02	Termination of appointment of Richard Patrick Cosgrove as a secretary on 28 March 2024	View PDF Termination of appointment of Richard Patrick Cosgrove as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 11 pages (11 pages)
20 Oct 2022	AAMD	Amended group of companies' accounts made up to 30 September 2021	View PDF Amended group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 11 pages (11 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
28 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 11 pages (11 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 11 pages (11 pages)
15 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 10 pages (10 pages)
09 May 2019	AP01	Appointment of Mr Richard Patrick Cosgrove as a director on 20 December 2018	View PDF Appointment of Mr Richard Patrick Cosgrove as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP03	Appointment of Mr Richard Patrick Cosgrove as a secretary on 20 December 2018	View PDF Appointment of Mr Richard Patrick Cosgrove as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 181,031.25	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 181,031.25 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	TM01	Termination of appointment of Michael Scott as a director on 20 December 2018	View PDF Termination of appointment of Michael Scott as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM02	Termination of appointment of Michael Scott as a secretary on 20 December 2018	View PDF Termination of appointment of Michael Scott as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 11 pages (11 pages)
22 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EYRE & ELLISTON HOLDINGS LIMITED

Filter by category