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EHJ BUY CO NO 1 LIMITED

Company number 14487567

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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)
12 Nov 2024 PSC07 Cessation of Cole John Mulkerrins as a person with significant control on 28 October 2024
12 Nov 2024 PSC07 Cessation of Simon Xavier Hambley as a person with significant control on 28 October 2024
12 Nov 2024 PSC02 Notification of Strata Bidco Limited as a person with significant control on 28 October 2024
12 Nov 2024 AP01 Appointment of Mr Colman John Mulkerrins as a director on 28 October 2024
04 Nov 2024 MR01 Registration of charge 144875670002, created on 28 October 2024
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 821.06
30 Oct 2024 MR01 Registration of charge 144875670001, created on 28 October 2024
28 Oct 2024 PSC01 Notification of Cole John Mulkerrins as a person with significant control on 22 October 2024
28 Oct 2024 PSC04 Change of details for Mr Simon Xavier Hambley as a person with significant control on 22 October 2024
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 790.89
18 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
28 Jun 2024 AD02 Register inspection address has been changed to Octagon Point 5 Cheapside London EC2V 6AA
27 Jun 2024 AD01 Registered office address changed from Featherbed Court Mixbury Brackley NN13 5RN England to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 27 June 2024
11 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
16 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-16
  • GBP 273.89