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EJLSHM HOLDINGS LIMITED

Company number 15228154

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Confirmation statements / Annual returns Incorporation Officers

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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 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AP01	Appointment of Mr Derek Gordon Smith as a director on 31 May 2024	View PDF Appointment of Mr Derek Gordon Smith as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Timothy Lincoln Pennington as a director on 31 May 2024	View PDF Appointment of Mr Timothy Lincoln Pennington as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Howard Seth Kalika as a director on 31 May 2024	View PDF Termination of appointment of Howard Seth Kalika as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Murray John Scott as a director on 31 May 2024	View PDF Termination of appointment of Murray John Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr John Patrick Callaway as a director on 31 May 2024	View PDF Appointment of Mr John Patrick Callaway as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mrs Gillian Martin as a director on 31 May 2024	View PDF Appointment of Mrs Gillian Martin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC02	Notification of Amicorp Trustees (Uk) Limited as a person with significant control on 27 October 2023	View PDF Notification of Amicorp Trustees (Uk) Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Howard Seth Kalika as a person with significant control on 27 October 2023	View PDF Cessation of Howard Seth Kalika as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Murray John Scott as a director on 26 October 2023	View PDF Appointment of Mr Murray John Scott as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP 1	View PDF Incorporation Statement of capital on 2023-10-23 GBP 1 - link opens in a new window - 16 pages (16 pages)

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