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EHE 5 LIMITED

Company number 04184662

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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)
09 Jun 2016 AP01 Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
31 Mar 2016 TM01 Termination of appointment of Nicola Foley as a director on 31 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
16 Mar 2015 AP01 Appointment of Ms Nicola Foley as a director on 16 March 2015
22 Dec 2014 AP01 Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Gareth Jones as a secretary on 19 December 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 CERTNM Company name changed walbank walsall (c) LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010
21 Mar 2011 CH01 Director's details changed for Mr David Ian Roberts on 2 February 2010
21 Mar 2011 CH03 Secretary's details changed for Mr Gareth Jones on 2 February 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 21/03/09; full list of members