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EH CAPITAL 1 LIMITED

Company number 11060264

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
19 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
29 Nov 2023 CH01 Director's details changed for Mr Daniel De Menezes Mazure on 12 November 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Aug 2022 TM01 Termination of appointment of Paul James O'rourke as a director on 1 December 2021
15 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
02 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jul 2021 TM01 Termination of appointment of Michael Conlon as a director on 21 July 2021
16 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
14 Dec 2020 AA Micro company accounts made up to 30 November 2019
05 May 2020 MR01 Registration of charge 110602640003, created on 14 April 2020
09 Jan 2020 MR01 Registration of charge 110602640002, created on 3 January 2020
17 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
11 Dec 2019 TM01 Termination of appointment of Trevor James Dodd as a director on 12 November 2019
11 Dec 2019 AP01 Appointment of Mr Lyndon Francis Dodd as a director on 12 November 2019
11 Dec 2019 AP01 Appointment of Mr Daniel De Menezes Mazure as a director on 12 November 2019
16 Sep 2019 PSC07 Cessation of Paul James O'rourke as a person with significant control on 13 June 2019
16 Sep 2019 PSC07 Cessation of Trevor James Dodd as a person with significant control on 13 June 2019
16 Sep 2019 PSC02 Notification of Eh Capital Partners Management Limited as a person with significant control on 14 June 2019
16 Sep 2019 PSC07 Cessation of Michael Conlon as a person with significant control on 13 June 2019
13 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
09 Feb 2019 MR01 Registration of charge 110602640001, created on 8 February 2019
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates