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EDUCATED BODY HOLDINGS LIMITED

Company number 11531167

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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)
18 Oct 2024 CH01 Director's details changed for Ms Phillippa Hardman on 17 October 2024
17 Oct 2024 PSC04 Change of details for Ms Phillippa Hardman as a person with significant control on 17 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Andrew Kay on 17 October 2024
17 Oct 2024 AD01 Registered office address changed from 124-128 City Road London EC1V 2NX England to 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 17 October 2024
25 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 5 April 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
06 Mar 2023 AD01 Registered office address changed from Unit 9, Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 124-128 City Road London EC1V 2NX on 6 March 2023
12 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
12 Jan 2023 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
25 Mar 2019 AD01 Registered office address changed from Flat F102 Gilbert Scott Building Scott Avenue London SW15 3SG to Unit 9, Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 25 March 2019
19 Feb 2019 AD01 Registered office address changed from PO Box 4385 11531167: Companies House Default Address Cardiff CF14 8LH to Flat F102 Gilbert Scott Building Scott Avenue London SW15 3SG on 19 February 2019
20 Nov 2018 RP05 Registered office address changed to PO Box 4385, 11531167: Companies House Default Address, Cardiff, CF14 8LH on 20 November 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 201.00
21 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-22
  • GBP 1