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EEL HOLDINGS LIMITED

Company number 10385520

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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)
08 Jul 2024 MR01 Registration of charge 103855200001, created on 5 July 2024
02 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
22 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2023 CS01 Confirmation statement made on 1 April 2023 with updates
08 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 1 April 2021
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 280.64
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 PSC07 Cessation of James Riley as a person with significant control on 6 December 2022
10 Jan 2023 PSC07 Cessation of Richard Powner as a person with significant control on 6 December 2022
10 Jan 2023 AP01 Appointment of Martyn Crowfoot as a director on 6 December 2022
21 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
26 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23
17 Sep 2020 TM01 Termination of appointment of Rachel Catherine Fyffe as a director on 16 July 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 AP01 Appointment of Mr Alexander Sleeth as a director on 20 April 2020
14 May 2020 TM01 Termination of appointment of Simon John Cashmore as a director on 20 April 2020
07 May 2020 SH03 Purchase of own shares.