EDS HV MANAGEMENT LIMITED

Company number 08884769

Date	Type	Description	View / Download
30 Apr 2021	TM01	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
02 Oct 2020	TM01	Termination of appointment of Simon Timothy Boissier Wyles as a director on 1 October 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Kenton John Ritson as a director on 17 September 2020	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
17 Aug 2020	AP01	Appointment of Mr Giovanni Corbetta as a director on 17 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Ryan Patrick Henderson as a director on 12 August 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Fergus Hugh Stirling Graham as a director on 19 March 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
06 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
21 Jun 2018	MR04	Satisfaction of charge 088847690001 in full	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Fergus Hugh Stirling Graham on 22 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from Fisher House PO Box 4 Michaelson Road Barron-in-Furness Cumbria LA14 1HR England to Fisher House PO Box 4 Michaelson Road Barrow-in-Furness LA14 1HR on 22 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
22 Dec 2017	AP01	Appointment of Mr Fergus Hugh Stirling Graham as a director on 6 December 2017	(2 pages)
22 Dec 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 6 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 6 December 2017	(2 pages)
21 Dec 2017	AD01	Registered office address changed from 18 Three Point Business Park Charles Lane Haslingden Rossendale Lancashire BB4 5EH to Fisher House PO Box 4 Michaelson Road Barron-in-Furness Cumbria LA14 1HR on 21 December 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Simon Timothy Boissier Wyles as a person with significant control on 7 March 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Ryan Patrick Henderson as a person with significant control on 7 March 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Kenton John Ritson as a person with significant control on 7 March 2017	(1 page)
15 Sep 2017	PSC02	Notification of Eds Hv Group Limited as a person with significant control on 7 March 2017	(2 pages)