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EHAUS LIMITED

Company number 05052249

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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)
28 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 AD01 Registered office address changed from 7 London (Wc2) Office Bell Yard London WC2A 2JR England to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 6 October 2023
06 Oct 2023 AD01 Registered office address changed from 4 Batten House the Drive Walthamstow London E17 3BX England to 7 London (Wc2) Office Bell Yard London WC2A 2JR on 6 October 2023
07 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 SH08 Change of share class name or designation
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 62,448
31 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 AD01 Registered office address changed from 20 High Cross Street Brampton Cumbria CA8 1RP England to 4 Batten House the Drive Walthamstow London E17 3BX on 1 March 2021
14 Aug 2020 MR01 Registration of charge 050522490002, created on 10 August 2020
04 Aug 2020 MR04 Satisfaction of charge 1 in full
27 Jul 2020 AP01 Appointment of Ms Lesley Craig Whyte as a director on 24 July 2020
16 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates