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EIM GROUP LTD

Company number 14035375

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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)
22 May 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
22 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 121 pages (121 pages)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP03	Appointment of Mrs Ruth Paterson as a secretary on 28 February 2024	View PDF Appointment of Mrs Ruth Paterson as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MR01	Registration of charge 140353750001, created on 2 October 2023	View PDF Registration of charge 140353750001, created on 2 October 2023 - link opens in a new window - 62 pages (62 pages)
18 Sep 2023	TM01	Termination of appointment of Robert James Grubb as a director on 18 September 2023	View PDF Termination of appointment of Robert James Grubb as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 19 pages (19 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 122 pages (122 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023	View PDF Registered office address changed from Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from 2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023	View PDF Registered office address changed from 2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr David John Meaden as a director on 16 September 2022	View PDF Appointment of Mr David John Meaden as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 October 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Robert James Grubb as a director on 16 September 2022	View PDF Appointment of Mr Robert James Grubb as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CERTNM	Company name changed mayfair holdco LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	View PDF Company name changed mayfair holdco LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-08 GBP 100	View PDF Incorporation Statement of capital on 2022-04-08 GBP 100 - link opens in a new window - 35 pages (35 pages)

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EIM GROUP LTD

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