Companies House does not verify the accuracy of the information filed

Advanced company search

EGREMONT INVESTMENTS LIMITED

Company number 07696969

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	CERTNM	Company name changed hpoh rights LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	View PDF Company name changed hpoh rights LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AP01	Appointment of Ms Maria Josephine Conti as a director	View PDF Appointment of Ms Maria Josephine Conti as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	CH01	Director's details changed for Mr David Michael Rogers on 6 July 2013	View PDF Director's details changed for Mr David Michael Rogers on 6 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AP04	Appointment of Albany Nominees Limited as a secretary	View PDF Appointment of Albany Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?