Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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14 Oct 2024 |
CERTNM |
Company name changed eam house LIMITED\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-11
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09 Sep 2024 |
AP01 |
Appointment of Mr Connor Hamilton as a director on 9 September 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 July 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Jul 2024 |
MR01 |
Registration of charge 055926540004, created on 2 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Elizabeth Ann Marland as a person with significant control on 3 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Nicholas Graeme Whimpanny as a person with significant control on 3 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Mysa Care and Support Limited as a person with significant control on 3 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Eam House Manchester Road Partington Manchester M31 4DJ England to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Graeme Whimpanny as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Marland as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Christopher Carl Breen as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Torsten Alexander Mack as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 3 July 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 May 2023 |
MR04 |
Satisfaction of charge 055926540003 in full
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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