ETHOS PARTNER HOLDINGS LIMITED

10276896
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 24 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 officers Appointment of director (Mr James Yeandle) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Christopher David Shortland) 1 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
07 Oct 2022 accounts Annual Accounts 27 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
15 Mar 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Christopher David Shortland) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Desmond Joseph O'connor) 1 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
13 Apr 2021 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Simon Richard Drew) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Ian Edward Clark) 1 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Simon Drew) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
29 Sep 2020 accounts Annual Accounts 60 Buy now
15 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
03 Sep 2019 accounts Annual Accounts 58 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 mortgage Registration of a charge 80 Buy now
07 Mar 2019 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Andrew Peter Fairchild) 1 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Simon Richard Drew) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Paul Christopher Meehan) 1 Buy now
20 Aug 2018 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
16 Aug 2018 accounts Annual Accounts 53 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 officers Termination of appointment of director (Timothy Paul Rolfe) 1 Buy now
24 Apr 2018 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Oliver Juha Markku Feix) 1 Buy now
25 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 accounts Annual Accounts 45 Buy now
21 Dec 2016 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2016 officers Appointment of director (Mr Timothy Paul Rolfe) 2 Buy now
31 Aug 2016 officers Appointment of director (Mr Andrew Peter Fairchild) 2 Buy now
31 Aug 2016 officers Appointment of director (Mr Ian Edward Clark) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Desmond Joseph O'connor) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Simon Richard Drew) 2 Buy now
29 Jul 2016 officers Appointment of director (Mr Paul Christopher Meehan) 2 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2016 incorporation Incorporation Company 37 Buy now