E. A. FOULDS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 16/07/2516 July 2025 New | Application to strike the company off the register |
| 08/04/258 April 2025 | Change of name notice |
| 08/04/258 April 2025 | Certificate of change of name |
| 27/02/2527 February 2025 | Director's details changed for Miss Helen Claire Foulds on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Mr Edward David Foulds as a director on 2025-02-20 |
| 27/02/2527 February 2025 | Change of details for E. A. Foulds Holdings Limited as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Suites 1-4 Holker Business Centre Burnley Road Colne Lancashire BB8 8EG on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Stephen David Cooper on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mrs Catherine Louise Ogden on 2025-02-27 |
| 22/01/2522 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Resolutions |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 25/11/2425 November 2024 | Termination of appointment of Edward Andrew Foulds as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Edward David Foulds as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of E. A. Foulds Holdings Limited as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Edward Andrew Foulds as a person with significant control on 2024-10-29 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 08/10/218 October 2021 | Registered office address changed from 115 Galdana Avenue Barnet Hertfordshire EN5 5LJ to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2021-10-08 |
| 30/06/2130 June 2021 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 115 Galdana Avenue Barnet Hertfordshire EN5 5LJ on 2021-06-30 |
| 19/05/2119 May 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, SECRETARY MR FOULDS |
| 22/12/2022 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR MR EDWARD DAVID FOULDS |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 18/12/1918 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MR FOULDS |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1823 August 2018 | CURRSHO FROM 31/12/2017 TO 31/12/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANDREW FOULDS |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DAVID FOULDS |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 18/04/1718 April 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 7000 |
| 10/02/1710 February 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR MR EDWARD DAVID FOULDS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MISS HELEN CLAIRE FOULDS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MRS CATHERINE LOUISE OGDEN |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR STEPHEN DAVID COOPER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR MR EDWARD DAVID FOULDS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR EDWARD ANDREW FOULDS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 29/11/1629 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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