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E J TRADING LIMITED

Company number 10334254

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
16 Jul 2024 PSC01 Notification of Janice Marian Dent as a person with significant control on 10 July 2024
16 Jul 2024 PSC01 Notification of Julian Simon Ewart Dent as a person with significant control on 10 July 2024
16 Jul 2024 PSC07 Cessation of Edith Dent as a person with significant control on 10 July 2024
20 May 2024 SH19 Statement of capital on 20 May 2024
  • GBP 132,500
20 May 2024 SH20 Statement by Directors
20 May 2024 CAP-SS Solvency Statement dated 17/05/24
20 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
11 May 2023 SH19 Statement of capital on 11 May 2023
  • GBP 232,500
11 May 2023 CAP-SS Solvency Statement dated 05/05/23
11 May 2023 SH20 Statement by Directors
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2023 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 2 May 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
09 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
09 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 352,500
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 15/03/22