Companies House does not verify the accuracy of the information filed

E & I HOLDINGS LIMITED

Company number 11105955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Aug 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of directors voting 31/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of directors voting 31/08/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC04	Change of details for Mr Cornelius Gerard Barry as a person with significant control on 31 August 2023	View PDF Change of details for Mr Cornelius Gerard Barry as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of Richard Dominick Butler as a person with significant control on 31 August 2023	View PDF Cessation of Richard Dominick Butler as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Richard Dominick Butler as a director on 31 August 2023	View PDF Termination of appointment of Richard Dominick Butler as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
20 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC01	Notification of Richard Dominick Butler as a person with significant control on 11 December 2017	View PDF Notification of Richard Dominick Butler as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Cornelius Gerard Barry as a person with significant control on 11 December 2017	View PDF Notification of Cornelius Gerard Barry as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 3 March 2021	View PDF Withdrawal of a person with significant control statement on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

E & I HOLDINGS LIMITED

Filter by category