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EGC INVESTMENT HOLDINGS LTD

Company number 09984841

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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)
29 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
28 Feb 2024 AA Unaudited abridged accounts made up to 28 February 2023
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
26 Oct 2021 AA Unaudited abridged accounts made up to 28 February 2021
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
13 Jan 2021 MR01 Registration of charge 099848410004, created on 24 December 2020
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
24 Oct 2020 AP01 Appointment of Mr Luke Francis Simpson as a director on 19 October 2020
24 Oct 2020 PSC01 Notification of Luke Francis Simpson as a person with significant control on 19 October 2020
10 Aug 2020 AA Unaudited abridged accounts made up to 29 February 2020
15 May 2020 MR01 Registration of charge 099848410002, created on 5 May 2020
15 May 2020 MR01 Registration of charge 099848410003, created on 5 May 2020
07 May 2020 MR04 Satisfaction of charge 099848410001 in full
17 Feb 2020 AP03 Appointment of Mr Mark David Campbell as a secretary on 7 February 2020
08 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
04 Feb 2020 PSC04 Change of details for Mr Brad Montgomery Allnutt as a person with significant control on 31 January 2020
04 Feb 2020 PSC07 Cessation of Mark David Campbell as a person with significant control on 31 January 2020
01 Feb 2020 TM01 Termination of appointment of Mark David Campbell as a director on 31 January 2020
05 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
29 Aug 2019 MR01 Registration of charge 099848410001, created on 23 August 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
14 Dec 2018 AD01 Registered office address changed from Flat 2, 61F Gunnersbury Lane London W3 8ED England to 44a Shakespeare Road London W3 6SJ on 14 December 2018
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018