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E & H DRYLINING & PLASTERING LIMITED

Company number 04022001

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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)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
26 Jul 2023 AA Accounts for a small company made up to 30 June 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
16 Sep 2021 CH01 Director's details changed for Mr Stephen John Harbour on 1 January 2020
16 Sep 2021 CH01 Director's details changed for Mrs Elizabeth Jane Harbour on 1 January 2020
16 Sep 2021 CH03 Secretary's details changed for Mrs Elizabeth Jane Harbour on 1 January 2020
16 Sep 2021 PSC04 Change of details for Mr Stephen John Harbour as a person with significant control on 1 January 2020
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
01 Apr 2021 AD01 Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA to Redhorn House Avro Way Bowerhill Melksham SN12 6TP on 1 April 2021
11 Sep 2020 AA Accounts for a small company made up to 30 June 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Richard John Dee as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Stephen John Harbour as a person with significant control on 6 April 2016
18 May 2017 SH08 Change of share class name or designation
17 May 2017 SH10 Particulars of variation of rights attached to shares
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company's existing issued share capital being 1000 ordinary shares of £1 each; (the "ordinary shares"). The 950 shares held by redhorn holdings LIMITED are a ordinary shares of £1 each. The 25 shares held by richard john dee are b ordinary shares of £1.00 each. The 25 ordinary shares held by tracey dee shall be redesignated as 25 c ordinary shares of £1.00 each. 10/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association