EHB HOLDCO 123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/07/2419 July 2024 | Return of final meeting in a members' voluntary winding up |
| 14/05/2414 May 2024 | Removal of liquidator by court order |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 05/09/235 September 2023 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 |
| 31/07/2331 July 2023 | Declaration of solvency |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Appointment of a voluntary liquidator |
| 31/07/2331 July 2023 | Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-07-31 |
| 31/07/2331 July 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 29/03/2229 March 2022 | Appointment of Miss Victoria Frances Tucker as a secretary on 2022-03-11 |
| 28/03/2228 March 2022 | Termination of appointment of Roland Patrick Grant as a secretary on 2022-03-11 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-27 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED EDWIN H.BRADLEY & SONS LIMITED CERTIFICATE ISSUED ON 21/01/20 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MR ROLAND PATRICK GRANT |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK |
| 05/02/195 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR ROGER JAMES TREWEEK |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAMUEL BUNDY |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OWLSFOOT BUSINESS CENTRE STICKLEPATH OKEHAMPTON DEVON EX20 2PA |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR SAMUEL TOBIAS BUNDY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 03/04/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/01/2010 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0514 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 04/07/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 29/08/0229 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 21/12/02 TO 30/06/02 |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 21/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 21/12/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: JOHN KEAY HOUSE TREGONISSEY ROAD ST. AUSTELL CORNWALL PL25 4DJ |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | CHANGE OF AUD 10/03/00 |
| 27/03/0027 March 2000 | AUDITOR'S RESIGNATION |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 23/11/93 |
| 01/03/941 March 1994 | £ SR 30000@1 23/11/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/93 |
| 13/12/9313 December 1993 | RE NOMINAL CAPITAL 23/11/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | S386 DISP APP AUDS 21/12/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | APPROVE AGREEMENT 27/04/92 |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 06/09/916 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/09/8927 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8812 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4DJ |
| 19/02/8719 February 1987 | ARTICLES OF ASSOCIATION |
| 21/01/8721 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8614 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8019 December 1980 | ANNUAL RETURN MADE UP TO 25/11/80 |
| 28/10/8028 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/10/7925 October 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/794 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 16/11/7816 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 25/10/78 |
| 30/12/7730 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 22/02/7722 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 22/01/7622 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 21/01/7621 January 1976 | ANNUAL RETURN MADE UP TO 13/01/76 |
| 22/10/7322 October 1973 | NEW SECRETARY APPOINTED |
| 02/08/492 August 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EHB HOLDCO 123 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company