Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 30/04/2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 30 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Nov 2023 |
AD04 |
Register(s) moved to registered office address 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Oct 2023 |
AA01 |
Current accounting period extended from 23 November 2023 to 31 December 2023
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10 Sep 2023 |
CERTNM |
Company name changed eeh estates LTD\certificate issued on 10/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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08 Sep 2023 |
AD01 |
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 8 September 2023
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08 Sep 2023 |
PSC02 |
Notification of Aroundtown Sa as a person with significant control on 31 January 2023
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08 Sep 2023 |
PSC07 |
Cessation of Simcha Asher Green as a person with significant control on 31 January 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Simcha Asher Green as a director on 31 January 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Alon Levy as a director on 31 January 2023
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25 Jan 2023 |
MR04 |
Satisfaction of charge 098563300001 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 098563300002 in full
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29 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Aug 2022 |
AA01 |
Previous accounting period shortened from 24 November 2021 to 23 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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