EAH LTD
Company number 04114345 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 14/08/2020 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCDEAH LTD | View document |
| 10 Jun 2019 | CESSATION OF BANKVALE LTD AS A PSC | View document |
| 4 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2019 | ADOPT ARTICLES 28/04/2019 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN DANVERS / 16/05/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041143450002 | View document |
| 29 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 29/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041143450002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 1 QUEEN STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RZ | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED CARL JOHN DANVERS | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MRS JAYNE HEATHER BARNES | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL DANVERS | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE HEATHER BARNES / 01/11/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 01/11/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN DANVERS / 01/11/2010 | View document |
| 10 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED CARL JOHN DANVERS | View document |
| 1 Nov 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN MARLOW / 01/11/2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: BROOKLYN HOUSE BROOK STREET, SHEPSHED LEICESTERSHIRE LE12 9RG | View document |
| 15 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |