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EIH PPP LIMITED

Company number 11031942

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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 2020 TM02 Termination of appointment of a secretary
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
28 Oct 2020 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 28 October 2020
28 Oct 2020 AP04 Appointment of Imagile Secretariat Services Limited as a secretary on 28 October 2020
15 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
01 Sep 2020 AP01 Appointment of Mr John Stephen Gordon as a director on 25 August 2020
01 Sep 2020 TM01 Termination of appointment of Barry Paul Milsom as a director on 25 August 2020
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
11 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 AP01 Appointment of Richard Osborne as a director on 4 May 2018
14 May 2018 AP01 Appointment of Barry Paul Milsom as a director on 30 April 2018
28 Mar 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 43,977
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-25
  • GBP 1