Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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24 Sep 2024 |
CH01 |
Director's details changed for Emma Mary Bridgewater on 20 October 2021
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04 Jun 2024 |
AA |
Full accounts made up to 29 April 2023
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28 May 2024 |
MR01 |
Registration of charge 023597560011, created on 24 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Mark Ross as a director on 9 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Iain Stuart Martin as a director on 22 January 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Cove-Smith as a director on 23 February 2024
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08 Mar 2024 |
PSC05 |
Change of details for Holding Eb Company Ltd as a person with significant control on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Emma Bridgewater Ltd Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom to Lichfield Street Hanley Stoke-on-Trent Staffordshire ST1 3EJ on 8 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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25 Jan 2023 |
TM02 |
Termination of appointment of Roy David Balint-Kurti as a secretary on 13 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Roy David Balint-Kurti as a director on 13 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 24 April 2021
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21 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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21 Oct 2021 |
AD02 |
Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR
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20 Oct 2021 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 20 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2016
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15 Jan 2021 |
AA |
Group of companies' accounts made up to 25 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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30 Sep 2020 |
CH01 |
Director's details changed for Emma Mary Bridgewater on 30 September 2020
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