EHB (UK) LIMITED

06012796
ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Robert Andrew Michael Davidson) 1 Buy now
02 Jul 2024 accounts Annual Accounts 10 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Termination of appointment of director (Anna Catherine Sellars) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Robert Andrew Michael Davidson) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
10 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2023 officers Appointment of director (Anna Catherine Sellars) 2 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Barry Koors Lanesman) 2 Buy now
07 Mar 2023 accounts Annual Accounts 9 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 mortgage Registration of a charge 105 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2022 resolution Resolution 3 Buy now
28 Jun 2022 incorporation Memorandum Articles 10 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Betsie Blignaut) 1 Buy now
22 Jun 2022 officers Termination of appointment of secretary (Piet Van Zyl) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Barry Koors Lanesman) 2 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 11 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 accounts Annual Accounts 11 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
30 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2018 officers Change of particulars for secretary (Piet Van Zyl) 1 Buy now
30 Nov 2018 officers Change of particulars for director (Betsie Blignaut) 2 Buy now
30 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2018 officers Change of particulars for director (Betsie Blignaut) 2 Buy now
13 Dec 2017 accounts Annual Accounts 12 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
07 Dec 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 accounts Annual Accounts 8 Buy now
05 Dec 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 8 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
07 Dec 2011 accounts Annual Accounts 8 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Betsie Blignaut) 2 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
28 Jan 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2009 annual-return Return made up to 29/11/08; full list of members 3 Buy now
27 Jan 2009 gazette Gazette Notice Compulsary 1 Buy now
30 Sep 2008 accounts Accounting reference date extended from 30/11/2007 to 31/03/2008 1 Buy now
15 Jan 2008 annual-return Return made up to 29/11/07; full list of members 6 Buy now
25 Mar 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 incorporation Incorporation Company 12 Buy now