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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)
05 Jan 2015 AA Full accounts made up to 30 June 2014
16 Dec 2014 AP01 Appointment of Miss Harriet Jane Dudgeon as a director on 1 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2018.
29 Sep 2014 MR04 Satisfaction of charge 2 in full
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 129,635
31 Mar 2014 AA Full accounts made up to 30 June 2013
31 Jul 2013 MR04 Satisfaction of charge 1 in full
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr Patrick John Keely on 1 November 2012
28 Jan 2013 AA Full accounts made up to 30 June 2012
13 Nov 2012 AP01 Appointment of Mr Andrew White as a director
13 Nov 2012 TM02 Termination of appointment of Harriet Dudgeon as a secretary
13 Nov 2012 TM01 Termination of appointment of Harriet Dudgeon as a director
13 Nov 2012 TM01 Termination of appointment of Lewis Hall as a director
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a medium company made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
16 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jun 2009 363a Return made up to 27/04/09; full list of members
12 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
22 May 2008 363a Return made up to 27/04/08; full list of members