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E&A INVESTMENT COMPANY HOLDINGS LIMITED

Company number 10824119

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	PSC05	Change of details for Estates & Agency Holdings Limited as a person with significant control on 17 June 2017	View PDF Change of details for Estates & Agency Holdings Limited as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC05	Change of details for The Endeavour Company Holdings Limited as a person with significant control on 17 June 2017	View PDF Change of details for The Endeavour Company Holdings Limited as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
18 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
16 Jan 2019	AP03	Appointment of Mrs Echo Yingyi Chong as a secretary on 16 January 2019	View PDF Appointment of Mrs Echo Yingyi Chong as a secretary on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	MR01	Registration of charge 108241190001, created on 14 December 2018	View PDF Registration of charge 108241190001, created on 14 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 30 June 2018	View PDF Current accounting period extended from 30 June 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 June 2017	View PDF Current accounting period shortened from 30 June 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-17 GBP 900	View PDF Incorporation Statement of capital on 2017-06-17 GBP 900 - link opens in a new window - 12 pages (12 pages)

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E&A INVESTMENT COMPANY HOLDINGS LIMITED

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