Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2024 |
PSC05 |
Change of details for Eighty Seven Holdings Limited as a person with significant control on 25 September 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 January 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Bina Patel as a director on 1 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of David Brian Williams as a director on 28 September 2022
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30 Sep 2022 |
AP01 |
Appointment of John Francis Crehan as a director on 28 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Lucy Victoria Holmes as a director on 27 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Lucy Victoria Holmes on 24 August 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Neil James Wilson as a director on 3 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
PSC05 |
Change of details for Eighty Seven Holdings Limited as a person with significant control on 30 October 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Lucy Victoria Moore on 20 August 2020
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28 May 2020 |
AP01 |
Appointment of Lucy Victoria Moore as a director on 9 April 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Duncan Farquhar Atkins as a director on 26 March 2020
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Unit 3 Bybow Farm Orchard Way, Wilmington Dartford Kent DA2 7ER United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 30 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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