EHE 2 LIMITED

Company Documents

DateDescription
04/10/194 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085705000001

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / EDINBURGH RETAIL PROPERTIES LIMITED / 03/01/2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN

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09/02/189 February 2018 DIRECTOR APPOINTED MR EOIN HARRY CONWAY

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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09/02/189 February 2018 DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR APPOINTED MR MICHAEL SMITH

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11/10/1611 October 2016 DIRECTOR APPOINTED MR RUSSELL COETZEE

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA

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09/06/169 June 2016 DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/07/1510 July 2015 SECOND FILING WITH MUD 14/06/15 FOR FORM AR01

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23/06/1523 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED MS NICOLA FOLEY

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20/02/1520 February 2015 AUDITOR'S RESIGNATION

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY GARETH JONES

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22/12/1422 December 2014 DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085705000001

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11/09/1311 September 2013 ADOPT ARTICLES 04/09/2013

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27/06/1327 June 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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