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EHOUSE LIMITED

Company number 03415128

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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 Mar 2021 TM01 Termination of appointment of Jennifer Marie Louise Doherty as a director on 15 March 2021
18 Mar 2021 TM02 Termination of appointment of Michael Ian Doherty as a secretary on 15 March 2021
18 Mar 2021 AP01 Appointment of Lisa Dominique Taylor as a director on 15 March 2021
18 Mar 2021 AP01 Appointment of Mr David Randall Hayes as a director on 15 March 2021
18 Mar 2021 AP01 Appointment of Mr Jim Louis Balas as a director on 15 March 2021
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
05 Aug 2019 AD01 Registered office address changed from 4th Floor 8 Devonshire Square London EC2M 4PL England to 2nd Floor, North West House 119 Marylebone Road London NW1 5PU on 5 August 2019
31 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Mar 2019 AD01 Registered office address changed from 8 4th Floor 8 Devonshire Square London EC2M 4PL England to 4th Floor 8 Devonshire Square London EC2M 4PL on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from 15th Floor, Empire Way Empire Way Wembley HA9 0PA England to 8 4th Floor 8 Devonshire Square London EC2M 4PL on 18 March 2019
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
05 Oct 2017 MR04 Satisfaction of charge 1 in full
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
07 Jun 2017 AD01 Registered office address changed from C/O Jo Smith 15th Floor, Empire Way Wembley Middlesex HA9 0PA to 15th Floor, Empire Way Empire Way Wembley HA9 0PA on 7 June 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 355.8
03 Jul 2015 AP01 Appointment of Mrs Jennifer Marie Louise Doherty as a director on 26 March 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AD01 Registered office address changed from 449 High Road London NW10 2JJ to C/O Jo Smith 15th Floor, Empire Way Wembley Middlesex HA9 0PA on 3 June 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013