EWM HOLDINGS LIMITED

Company number 04144788

Date	Type	Description	View / Download
01 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 28 February 2019	(1 page)
21 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 25 February 2017	(15 pages)
22 Aug 2017	TM01	Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017	(1 page)
21 Aug 2017	AP01	Appointment of Mr Robert Neil Edmonds as a director on 21 August 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
27 Feb 2017	CH01	Director's details changed for Mr Philip Edward Day on 23 February 2017	(2 pages)
29 Nov 2016	AA	Full accounts made up to 27 February 2016	(17 pages)
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	(3 pages)
04 May 2016	CH01	Director's details changed for Mr Philip Edward Day on 3 May 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 664,168	(7 pages)
08 Mar 2016	AP01	Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016	(2 pages)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
01 Sep 2015	AP01	Appointment of Mr John Anthony Herring as a director on 1 September 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 664,168	(6 pages)
05 Dec 2014	AA	Full accounts made up to 1 March 2014	(16 pages)
23 Sep 2014	AD01	Registered office address changed from , Site a Kingmoor Park South, Industrial Estate Queens Drive, Carlisle, CA6 4SB to C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 23 September 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 664,168	(6 pages)
02 Dec 2013	AA	Full accounts made up to 2 March 2013	(12 pages)
27 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
29 Nov 2012	AA	Full accounts made up to 25 February 2012	(13 pages)
12 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)