EHB HOLDCO 123 LIMITED filing history - Find and update company information

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EHB HOLDCO 123 LIMITED

Company number 00471493

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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)
05 Sep 2023	AD01	Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023	View PDF Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AD01	Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England to 9th Floor 3 Hardman Street Manchester M3 3HF on 31 July 2023	View PDF Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England to 9th Floor 3 Hardman Street Manchester M3 3HF on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12 - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 0.3012	View PDF Statement of capital on 29 June 2023 GBP 0.3012 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	PSC07	Cessation of William Francis Ainscough as a person with significant control on 15 June 2022	View PDF Cessation of William Francis Ainscough as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Accounts for a small company made up to 3 October 2021	View PDF Accounts for a small company made up to 3 October 2021 - link opens in a new window - 10 pages (10 pages)
15 Jun 2022	PSC02	Notification of Wain Homes Limited as a person with significant control on 15 June 2022	View PDF Notification of Wain Homes Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP03	Appointment of Miss Victoria Frances Tucker as a secretary on 11 March 2022	View PDF Appointment of Miss Victoria Frances Tucker as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM02	Termination of appointment of Roland Patrick Grant as a secretary on 11 March 2022	View PDF Termination of appointment of Roland Patrick Grant as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 11 pages (11 pages)
03 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RP04TM01	Second filing for the termination of William Ainscough as a director	View PDF Second filing for the termination of William Ainscough as a director - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	CH01	Director's details changed for Mr William Francis Ainscough on 18 December 2020	View PDF Director's details changed for Mr William Francis Ainscough on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Mr William Francis Ainscough on 18 December 2020	View PDF Director's details changed for Mr William Francis Ainscough on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Mr William Francis Ainscough on 18 December 2020	View PDF Director's details changed for Mr William Francis Ainscough on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)

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