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EHE GROUP LIMITED

Company number 12864250

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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)
24 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
16 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision 13/08/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 SH08 Change of share class name or designation
15 Aug 2024 SH02 Sub-division of shares on 10 August 2024
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 200
13 Aug 2024 MR01 Registration of charge 128642500001, created on 13 August 2024
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
30 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
25 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
25 Sep 2023 PSC04 Change of details for Mr Guy Antony Remond as a person with significant control on 3 March 2023
25 Sep 2023 PSC04 Change of details for Mr Gary Padbury Fletcher as a person with significant control on 3 March 2023
25 Sep 2023 CH01 Director's details changed for Mr Guy Antony Remond on 3 March 2023
25 Sep 2023 CH01 Director's details changed for Mr Gary Padbury Fletcher on 3 March 2023
31 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
03 Mar 2023 AD01 Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL England to Manchester Technology Centre 103 Oxford Road Manchester M1 7ED on 3 March 2023
22 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2022 CERTNM Company name changed ehe holdings LIMITED\certificate issued on 08/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-08
08 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
21 Apr 2021 AP01 Appointment of Mr Elliot James Smith as a director on 18 November 2020
08 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-08
  • GBP 100