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EKA GROUP HOLDINGS LTD

Company number 01567156

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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)
19 Feb 2025 SH06 Cancellation of shares. Statement of capital on 11 February 2025
  • GBP 710
19 Feb 2025 SH03 Purchase of own shares.
14 Jan 2025 CH01 Director's details changed for Mr Michael Keech on 14 January 2025
14 Jan 2025 PSC04 Change of details for Mr Michael Keech as a person with significant control on 14 January 2025
14 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
17 Oct 2024 CERTNM Company name changed oxley forster holdings LIMITED\certificate issued on 17/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-15
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
02 Sep 2021 AP01 Appointment of Mr Michael Keech as a director on 1 September 2021
02 Mar 2021 AD01 Registered office address changed from Unit 3 Old Tiffield Road Towcester NN12 6FP England to Unit 3 Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6FP on 2 March 2021
02 Mar 2021 AD01 Registered office address changed from Valkyrie House Packhorse Road Gerrards Cross Buckinghamshire SL9 8EB to Unit 3 Old Tiffield Road Towcester NN12 6FP on 2 March 2021
14 Jan 2021 PSC01 Notification of Michael Keech as a person with significant control on 23 December 2020
14 Jan 2021 PSC07 Cessation of Penntrust Limited as a person with significant control on 23 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
03 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
20 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates