EHE 1 LIMITED

Company number 08570487

Date	Type	Description	View / Download
09 Feb 2018	AP01	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Nicola Foley as a director on 30 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 17 March 2015	(2 pages)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)
16 Jan 2015	MR01	Registration of charge 085704870002, created on 9 January 2015	(23 pages)
16 Jan 2015	MR01	Registration of charge 085704870003, created on 9 January 2015	(32 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 19 December 2014	(1 page)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(4 pages)
25 Sep 2013	MR01	Registration of charge 085704870001	(29 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)