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E I C SHAREHOLDERS LIMITED

Company number 09447913

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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)
21 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
15 Oct 2024 PSC01 Notification of Jennifer Susan Harland as a person with significant control on 28 March 2024
15 Oct 2024 PSC07 Cessation of Philip Malcolm Cooke as a person with significant control on 15 October 2024
15 Oct 2024 PSC07 Cessation of Andrew James Woodmancy as a person with significant control on 28 March 2024
15 Oct 2024 AP03 Appointment of Mr Ian Harland as a secretary on 14 October 2024
15 Oct 2024 TM02 Termination of appointment of Philip Malcolm Cooke as a secretary on 15 October 2024
15 Oct 2024 TM01 Termination of appointment of Philip Malcolm Cooke as a director on 15 October 2024
21 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
01 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
01 Mar 2023 AP01 Appointment of Mrs Jennifer Susan Harland as a director on 28 February 2023
02 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
02 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
20 Feb 2020 AD01 Registered office address changed from 4 the Riding School Aske Richmond North Yorkshire DL10 5HQ to 1 Unit 1 the Stables Aske Richmond DL10 5HG on 20 February 2020
22 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
18 Feb 2019 CH01 Director's details changed for Mr Philip Malcolm Cooke on 1 January 2019
23 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 807
07 Aug 2017 AA Total exemption full accounts made up to 30 April 2017