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E & H LIMITED

Company number 05366770

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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 Jun 2016 MR01 Registration of charge 053667700005, created on 15 June 2016
28 Jun 2016 MR01 Registration of charge 053667700004, created on 15 June 2016
28 Jun 2016 MR01 Registration of charge 053667700003, created on 15 June 2016
28 Jun 2016 MR01 Registration of charge 053667700006, created on 15 June 2016
24 May 2016 AD01 Registered office address changed from 6-7 Castle Street Hertford Herts SG14 1HD to 97 High Road Broxbourne Hertfordshire EN10 7BN on 24 May 2016
09 May 2016 AA Total exemption full accounts made up to 28 February 2016
20 Apr 2016 MR01 Registration of charge 053667700002, created on 31 March 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
22 Jun 2015 AA Total exemption full accounts made up to 28 February 2015
12 Jun 2015 MR01 Registration of charge 053667700001, created on 28 May 2015
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
19 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
28 Feb 2014 SH08 Change of share class name or designation
28 Feb 2014 SH02 Sub-division of shares on 25 February 2014
28 Feb 2014 SH10 Particulars of variation of rights attached to shares
28 Feb 2014 CC04 Statement of company's objects
28 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption full accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 28 February 2010