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THE EAST INDIA COMPANY HOLDINGS LIMITED

Company number 07194082

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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)
16 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
19 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
04 Jan 2022 AD01 Registered office address changed from The Leadenhall Building (Level 30) 122 Leadenhall Street London EC3V 4AB England to 39 st. James's Street London SW1A 1JD on 4 January 2022
11 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
18 May 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2020 AD01 Registered office address changed from 39 st James's Street London SW1A 1JD to The Leadenhall Building (Level 30) 122 Leadenhall Street London EC3V 4AB on 1 June 2020
02 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
03 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100