EHEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-29 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-03-29 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Change of share class name or designation |
| 11/10/2311 October 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 12/04/2312 April 2023 | Change of details for Mr Christopher Lack as a person with significant control on 2023-03-30 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LACK / 17/12/2020 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LACK / 07/01/2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LACK / 07/01/2019 |
| 28/03/1828 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | 20/01/15 NO CHANGES |
| 31/12/1431 December 2014 | PREVSHO FROM 31/03/2014 TO 29/03/2014 |
| 30/12/1430 December 2014 | PREVEXT FROM 30/03/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | 31/01/13 STATEMENT OF CAPITAL GBP 300 |
| 09/01/149 January 2014 | 31/01/13 STATEMENT OF CAPITAL GBP 300 |
| 27/12/1327 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY |
| 06/02/106 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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