EDS HV GROUP LIMITED

Company number 10538398

Date	Type	Description	View / Download
02 Oct 2020	TM01	Termination of appointment of Simon Timothy Boissier Wyles as a director on 1 October 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Kenton John Ritson as a director on 17 September 2020	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
17 Aug 2020	AP01	Appointment of Mr Giovanni Corbetta as a director on 17 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Ryan Patrick Henderson as a director on 12 August 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Fergus Hugh Stirling Graham as a director on 19 March 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
06 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
22 Feb 2018	AD01	Registered office address changed from Fisher House PO Box 4 Michaelson Road Barron-in-Furness Cumbria LA14 1HR England to Fisher House PO Box 4 Barrow-in-Furness LA14 1HR on 22 February 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(6 pages)
22 Dec 2017	AP01	Appointment of Mr Fergus Hugh Stirling Graham as a director on 6 December 2017	(2 pages)
22 Dec 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 6 December 2017	(2 pages)
21 Dec 2017	PSC02	Notification of James Fisher Holdings Uk Limited as a person with significant control on 6 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Kenton John Ritson as a person with significant control on 6 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Simon Timothy Boissier Wyles as a person with significant control on 6 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Ryan Patrick Henderson as a person with significant control on 6 December 2017	(1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Deborah Joan Ritson as a secretary on 6 December 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from 18 Three Point Business Park Charles Lane Haslingden Lancashire BB4 5EH United Kingdom to Fisher House PO Box 4 Michaelson Road Barron-in-Furness Cumbria LA14 1HR on 21 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 6 December 2017	(2 pages)
25 Oct 2017	PSC04	Change of details for Mr Kenton John Ritson as a person with significant control on 4 October 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Deborah Joan Ritson as a person with significant control on 4 October 2017	(1 page)