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ELEANOR EHC LIMITED

Company number 05437410

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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)
24 Aug 2020 AP01 Appointment of Ms Helen Jane Alexander as a director on 7 August 2020
24 Aug 2020 AP01 Appointment of Mr Matthew Donald Wells as a director on 7 August 2020
01 Jul 2020 TM01 Termination of appointment of Alexander Draper Limited as a director on 30 June 2020
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
25 Feb 2020 AP01 Appointment of Mr Dale Ward as a director on 31 January 2020
25 Feb 2020 AP01 Appointment of Miss Lyndsey Ann Lloyd as a director on 31 January 2020
25 Feb 2020 AP02 Appointment of Alexander Draper Limited as a director on 31 January 2020
25 Feb 2020 TM01 Termination of appointment of David Phillip Madeley as a director on 31 January 2020
25 Feb 2020 TM01 Termination of appointment of Harriet Jane Dudgeon as a director on 31 January 2020
25 Feb 2020 TM01 Termination of appointment of Patrick John Keely as a director on 31 January 2020
23 Dec 2019 AA Full accounts made up to 30 June 2019
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
27 Dec 2018 AA Full accounts made up to 30 June 2018
10 May 2018 RP04AP01 Second filing for the appointment of Harriet Jane Dudgeon as a director
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 AP01 Appointment of Mr David Phillip Madeley as a director on 7 November 2017
07 Nov 2017 TM01 Termination of appointment of Andrew White as a director on 27 October 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mr Patrick John Keely on 15 November 2016
05 Apr 2017 AA Full accounts made up to 30 June 2016
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 129,635
02 Dec 2015 AA Full accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 129,635