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EW (HOLDINGS) LIMITED

Company number 01829526

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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)
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 AP01 Appointment of Christopher James Weldon as a director on 1 February 2019
04 Jan 2019 TM01 Termination of appointment of Anthony John Mourgue as a director on 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016 TM01 Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
14 Mar 2016 TM01 Termination of appointment of Michael Douglas Rimmer as a director on 31 December 2015
11 Nov 2015 MR04 Satisfaction of charge 018295260008 in full
11 Nov 2015 MR04 Satisfaction of charge 7 in full
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 25,000,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
09 Jun 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 25,000,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 May 2014 MR01 Registration of charge 018295260008
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 25,000,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders