E & I HOLDINGS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-04-30

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16/01/2516 January 2025 Confirmation statement made on 2024-12-22 with updates

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01/08/241 August 2024 Micro company accounts made up to 2023-04-30

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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28/03/2428 March 2024 Confirmation statement made on 2023-12-22 with updates

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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07/12/237 December 2023 Cancellation of shares. Statement of capital on 2023-08-31

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07/12/237 December 2023 Purchase of own shares.

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Memorandum and Articles of Association

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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18/09/2318 September 2023 Termination of appointment of Richard Dominick Butler as a director on 2023-08-31

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18/09/2318 September 2023 Change of details for Mr Cornelius Gerard Barry as a person with significant control on 2023-08-31

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18/09/2318 September 2023 Cessation of Richard Dominick Butler as a person with significant control on 2023-08-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DOMINICK BUTLER

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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03/03/213 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2021

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIUS GERARD BARRY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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04/09/194 September 2019 PREVEXT FROM 31/12/2018 TO 30/04/2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINICK BUTLER / 11/12/2017

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM CASTLE BROMWICH HALL CHESTER ROAD BIRMINGHAM B36 9DE UNITED KINGDOM

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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11/12/1711 December 2017 11/12/17 STATEMENT OF CAPITAL GBP 2

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11/12/1711 December 2017 DIRECTOR APPOINTED MR CORNELIUS GERARD BARRY

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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