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EHC HOLDINGS HOLDCO LIMITED

Company number 12981171

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
01 Oct 2024 MR04 Satisfaction of charge 129811710002 in full
01 Oct 2024 MR04 Satisfaction of charge 129811710001 in full
01 Oct 2024 MR04 Satisfaction of charge 129811710003 in full
27 Sep 2024 MR01 Registration of charge 129811710004, created on 25 September 2024
12 Feb 2024 AP01 Appointment of Mrs Elizabeth Jane Pancott as a director on 9 February 2024
12 Feb 2024 CH03 Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
28 Dec 2023 MR01 Registration of charge 129811710003, created on 18 December 2023
03 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Jan 2023 MR01 Registration of charge 129811710002, created on 11 January 2023
28 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
28 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
20 Jan 2022 AUD Auditor's resignation
14 Nov 2021 AP01 Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
14 Nov 2021 TM01 Termination of appointment of John Henry Whitehead as a director on 1 November 2021
03 Nov 2021 AA Full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
30 Sep 2021 AP03 Appointment of Ms Elizabeth Jane Phipps as a secretary on 30 September 2021