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EUROPA HOUSE INVESTMENTS LIMITED

Company number 01354734

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Company Results (links open in a new window)
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)
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
14 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 25 September 2023
  • GBP 19,602
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
12 Jul 2022 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 July 2022
12 Jul 2022 TM01 Termination of appointment of Roy Graham Highfield as a director on 30 June 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015