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EKAL HOLDINGS LTD

Company number 12890993

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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)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2023	AD01	Registered office address changed from Rockside Roughlow Willington Tarporley CW6 0PG England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 23 February 2023	View PDF Registered office address changed from Rockside Roughlow Willington Tarporley CW6 0PG England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 23 February 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	TM01	Termination of appointment of Philip Christopher Barrett as a director on 4 July 2022	View PDF Termination of appointment of Philip Christopher Barrett as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Mr Philip Christopher Barrett as a director on 5 January 2022	View PDF Appointment of Mr Philip Christopher Barrett as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AP03	Appointment of Mr Mark James Hesketh as a secretary on 23 September 2020	View PDF Appointment of Mr Mark James Hesketh as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Kenneth William Richardson as a director on 23 September 2020	View PDF Appointment of Mr Kenneth William Richardson as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Robert Bernard Hall as a director on 23 September 2020	View PDF Appointment of Mr Robert Bernard Hall as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 3 - link opens in a new window - 14 pages (14 pages)

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