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E14 (HOLDINGS) LTD

Company number 13546796

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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)
25 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Glen Anthony Charles on 12 January 2023	View PDF Director's details changed for Mr Glen Anthony Charles on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	PSC07	Cessation of Orion Investments Limited (119503) as a person with significant control on 15 March 2022	View PDF Cessation of Orion Investments Limited (119503) as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC05	Change of details for City and Suburban Ltd as a person with significant control on 15 March 2022	View PDF Change of details for City and Suburban Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from 575-599 Maxted Road C/O Melwoods Hemel Hempstead Industrial Estate Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to 73 Cornhill London EC3V 3QQ on 10 October 2022	View PDF Registered office address changed from 575-599 Maxted Road C/O Melwoods Hemel Hempstead Industrial Estate Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to 73 Cornhill London EC3V 3QQ on 10 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 7 June 2022	View PDF Withdrawal of a person with significant control statement on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC02	Notification of City and Suburban Ltd as a person with significant control on 15 March 2022	View PDF Notification of City and Suburban Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC02	Notification of Orion Investments Limited (119503) as a person with significant control on 15 March 2022	View PDF Notification of Orion Investments Limited (119503) as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 6 June 2022	View PDF Withdrawal of a person with significant control statement on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 54 Baker Street C/O Quastels London W1U 7BU England to 575-599 Maxted Road C/O Melwoods Hemel Hempstead Industrial Estate Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 24 March 2022	View PDF Registered office address changed from 54 Baker Street C/O Quastels London W1U 7BU England to 575-599 Maxted Road C/O Melwoods Hemel Hempstead Industrial Estate Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 24 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Glen Anthony Charles as a director on 15 March 2022	View PDF Appointment of Mr Glen Anthony Charles as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Beau Jason Quarry as a director on 15 March 2022	View PDF Appointment of Mr Beau Jason Quarry as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Pavels Borunovs as a director on 15 March 2022	View PDF Termination of appointment of Pavels Borunovs as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100 - link opens in a new window - 8 pages (8 pages)

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E14 (HOLDINGS) LTD

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