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EH PARTICIPATION 1 LIMITED

Company number 09667684

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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)
10 Jan 2018 AD01 Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 10 January 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with no updates
11 Oct 2016 AP01 Appointment of Mr Michael Smith as a director on 1 October 2016
10 Oct 2016 AP01 Appointment of Mr Russell Coetzee as a director on 1 October 2016
  • ANNOTATION Rectified this document was removed from the public register on 30/11/2016 as it was invalid or ineffective
06 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016 AP01 Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
31 Mar 2016 TM01 Termination of appointment of Nicola Foley as a director on 31 March 2016
27 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
02 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-02
  • GBP 1