EDS HV GROUP LIMITED

Company Documents

Date	Description
18/06/2518 June 2025	Accounts for a dormant company made up to 2024-12-31 View Document
07/04/257 April 2025	Director's details changed for Mr Neil Ronald Sims on 2025-01-01 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-18 with no updates View Document
21/11/2421 November 2024	Satisfaction of charge 105383980001 in full View Document
24/09/2424 September 2024	Registration of charge 105383980002, created on 2024-09-18 View Document
13/08/2413 August 2024	Full accounts made up to 2023-12-31 View Document
04/03/244 March 2024	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-18 with no updates View Document
04/09/234 September 2023	Full accounts made up to 2022-12-31 View Document
19/06/2319 June 2023	Memorandum and Articles of Association View Document
19/06/2319 June 2023	Resolutions View Document
19/06/2319 June 2023	Resolutions View Document
17/06/2317 June 2023	Memorandum and Articles of Association View Document
07/06/237 June 2023	Registration of charge 105383980001, created on 2023-06-06 View Document
11/01/2311 January 2023	Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 View Document
11/01/2311 January 2023	Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
21/11/2221 November 2022	Appointment of Mr Dugald Mactaggart as a director on 2022-11-14 View Document
21/11/2221 November 2022	Termination of appointment of James Henry John Marsh as a director on 2022-11-14 View Document
22/09/2222 September 2022	Full accounts made up to 2021-12-31 View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-18 with no updates View Document
06/08/196 August 2019	CURREXT FROM 30/09/2019 TO 31/12/2019 View Document
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View Document
26/06/1826 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
22/02/1822 February 2018	REGISTERED OFFICE CHANGED ON 22/02/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARRON-IN-FURNESS CUMBRIA LA14 1HR ENGLAND View Document

08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View Document
22/12/1722 December 2017	SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH View Document
22/12/1722 December 2017	DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM View Document
21/12/1721 December 2017	APPOINTMENT TERMINATED, SECRETARY DEBORAH RITSON View Document
21/12/1721 December 2017	REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 18 THREE POINT BUSINESS PARK CHARLES LANE HASLINGDEN LANCASHIRE BB4 5EH UNITED KINGDOM View Document
21/12/1721 December 2017	DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View Document
21/12/1721 December 2017	PREVSHO FROM 31/12/2017 TO 30/09/2017 View Document
21/12/1721 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED View Document
21/12/1721 December 2017	CESSATION OF KENTON JOHN RITSON AS A PSC View Document
21/12/1721 December 2017	CESSATION OF SIMON TIMOTHY BOISSIER WYLES AS A PSC View Document
21/12/1721 December 2017	CESSATION OF RYAN PATRICK HENDERSON AS A PSC View Document
25/10/1725 October 2017	PSC'S CHANGE OF PARTICULARS / MR KENTON JOHN RITSON / 04/10/2017 View Document
25/10/1725 October 2017	CESSATION OF DEBORAH JOAN RITSON AS A PSC View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
20/09/1720 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOAN RITSON View Document
20/09/1720 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PATRICK HENDERSON View Document
20/09/1720 September 2017	PSC'S CHANGE OF PARTICULARS / MR KENTON JOHN RITSON / 07/03/2017 View Document
20/09/1720 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY BOISSIER WYLES View Document
27/04/1727 April 2017	SUB-DIVISION 07/03/17 View Document
31/03/1731 March 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/03/1730 March 2017	07/03/17 STATEMENT OF CAPITAL GBP 190 View Document
22/03/1722 March 2017	ADOPT ARTICLES 07/03/2017 View Document
15/03/1715 March 2017	DIRECTOR APPOINTED MR RYAN PATRICK HENDERSON View Document
15/03/1715 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY BOISSIER WYLES / 07/03/2017 View Document
15/03/1715 March 2017	DIRECTOR APPOINTED SIMON TIMOTHY BOISSIER WYLES View Document
17/01/1717 January 2017	SECRETARY APPOINTED MRS DEBORAH JOAN RITSON View Document
23/12/1623 December 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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