EHB CONSULTANCY LIMITED

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Company Documents

DateDescription
06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/02/1622 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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27/07/1527 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/07/1422 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/07/1316 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/07/126 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMILTON BISHOP / 02/07/2010

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30/07/1030 July 2010 SAIL ADDRESS CREATED

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30/07/1030 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARGARET TAIT / 02/07/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 SECRETARY APPOINTED KATHLEEN MARGARET TAIT

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23/07/0923 July 2009 LOCATION OF REGISTER OF MEMBERS

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23/07/0923 July 2009 APPOINTMENT TERMINATED SECRETARY KATIE MUNRO

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23/07/0923 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 LOCATION OF DEBENTURE REGISTER

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02/07/092 July 2009 CURREXT FROM 31/07/2009 TO 30/09/2009

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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02/07/082 July 2008 DIRECTOR APPOINTED MR EDWARD HAMILTON BISHOP

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02/07/082 July 2008 SECRETARY APPOINTED MS KATIE JANE MUNRO

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