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EHSL

Company number 07965814

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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)
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 TM01 Termination of appointment of Alistair Sean Costelloe as a director on 3 July 2024
02 Jul 2024 CH01 Director's details changed for Mr John Hon on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Miss Rachel Willson on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Graham Lewis on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Mark David Slater on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024
11 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
11 Mar 2024 AP01 Appointment of Mr Mark Slater as a director on 5 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
16 Dec 2022 AP01 Appointment of Mr Graham Lewis as a director on 16 December 2022
13 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with updates
25 Jan 2022 TM01 Termination of appointment of Andrew Stuart Ledger Lee as a director on 26 November 2021
17 Dec 2021 TM01 Termination of appointment of Martin Winston Costelloe as a director on 5 November 2021
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
14 Apr 2021 CH01 Director's details changed for Miss Rachel Willson on 31 January 2021
15 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jun 2019 TM01 Termination of appointment of Keith Charles Elliott as a director on 8 April 2019
06 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates