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EWC2 GHF LIMITED

Company number 07482361

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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 Oct 2017 TM01 Termination of appointment of Stephen Carroll as a director on 3 October 2017
24 Oct 2017 AP01 Appointment of Adam Davey Walker as a director on 3 October 2017
24 Oct 2017 AP01 Appointment of Jeremy Grahame Dyer as a director
24 Oct 2017 AD01 Registered office address changed from Rose House High Street Nawton North Yorkshire YO62 7TT to 90 Lillie Road London London SW6 7SR on 24 October 2017
24 Oct 2017 AP01 Appointment of Peter Glenn as a director on 3 October 2017
18 Oct 2017 AP01 Appointment of Mr Jeremy Grahame Dyer as a director on 3 October 2017
18 Oct 2017 TM01 Termination of appointment of Stephen Carroll as a director on 3 October 2017
18 Oct 2017 TM01 Termination of appointment of Amanda Joy Carroll as a director on 3 October 2017
18 Oct 2017 PSC07 Cessation of Stephen Christopher Carroll as a person with significant control on 3 October 2017
18 Oct 2017 PSC07 Cessation of Amanda Joy Carroll as a person with significant control on 3 October 2017
10 Oct 2017 AUD Auditor's resignation
05 Oct 2017 MR04 Satisfaction of charge 074823610003 in full
05 Oct 2017 MR04 Satisfaction of charge 074823610002 in full
05 Oct 2017 MR04 Satisfaction of charge 074823610001 in full
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
14 Oct 2016 AAMD Amended micro company accounts made up to 31 March 2015
11 Dec 2015 MR01 Registration of charge 074823610003, created on 10 December 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015 AA Micro company accounts made up to 31 March 2015
08 Apr 2015 CH01 Director's details changed for Mrs Amanda Joy Carroll on 12 July 2013
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
19 Dec 2013 MR01 Registration of charge 074823610001
19 Dec 2013 MR01 Registration of charge 074823610002