Company Results (links open in a new window)
|
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)
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
08 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
03 May 2024 |
PSC07 |
Cessation of E & H Midlands Limited as a person with significant control on 28 March 2024
|
|
|
03 May 2024 |
PSC02 |
Notification of E & H Midlands Limited as a person with significant control on 1 November 2018
|
|
|
03 May 2024 |
PSC07 |
Cessation of Steven Barry Hicking as a person with significant control on 1 November 2018
|
|
|
23 Apr 2024 |
PSC02 |
Notification of Hicking Holdings Limited as a person with significant control on 28 March 2024
|
|
|
23 Apr 2024 |
PSC07 |
Cessation of Eyres Holding Limited as a person with significant control on 28 March 2024
|
|
|
23 Apr 2024 |
PSC02 |
Notification of Eyres Holding Limited as a person with significant control on 28 March 2024
|
|
|
20 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2024 |
PSC07 |
Cessation of Gary Eyre as a person with significant control on 29 March 2024
|
|
|
19 Apr 2024 |
PSC07 |
Cessation of E & H Midlands Limited as a person with significant control on 29 March 2024
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Gary Eyre as a director on 28 March 2024
|
|
|
17 Apr 2024 |
TM02 |
Termination of appointment of Angelique Eyre as a secretary on 28 March 2024
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 37 Middleton Avenue, Codnor Ripley Derbyshire DE5 9SS to Unit 3 Derby House Taylor Lane Loscoe Heanor DE75 7AB on 9 April 2024
|
|
|
11 Dec 2023 |
PSC01 |
Notification of Steven Barry Hicking as a person with significant control on 1 November 2018
|
|
|
11 Dec 2023 |
PSC04 |
Change of details for Mr Gary Eyre as a person with significant control on 1 November 2018
|
|
|
11 Dec 2023 |
PSC02 |
Notification of E & H Midlands Limited as a person with significant control on 1 November 2018
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
22 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|