EAHAW LTD
Company number 08704006 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | CAP-SS · 1 page | View document |
| 17 Dec 2025 | SH20 · 1 page | View document |
| 17 Dec 2025 | Statement of capital on 2025-12-17 · 3 pages | View document |
| 14 Oct 2025 | Appointment of Mr Michael Robinson as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 4 Apr 2025 | Change of details for Southern Homemove Ltd as a person with significant control on 2025-03-18 · 2 pages | View document |
| 3 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 18 Mar 2025 | Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 44 Coombe Lane London SW20 0LA on 2025-03-18 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mrs Lucie Frances Heanley as a director on 2025-01-08 · 2 pages | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 18 Dec 2024 | Current accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-09-24 with updates · 4 pages | View document |
| 14 Aug 2023 | Termination of appointment of Martin John Humphreys as a director on 2023-07-24 · 1 page | View document |
| 17 Jun 2023 | Resolutions · 2 pages | View document |
| 17 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Appointment of Miss Bernadette Keating as a director on 2023-05-05 · 2 pages | View document |
| 7 Jun 2023 | Notification of Southern Homemove Ltd as a person with significant control on 2023-05-05 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Peter Bisset as a director on 2023-05-05 · 1 page | View document |
| 7 Jun 2023 | Cessation of Lsli Ltd as a person with significant control on 2023-05-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-05-05 · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr Adam Giles Akhurst as a director on 2023-05-05 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr Martin John Humphreys as a director on 2023-05-05 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Gregory Winston Young as a director on 2023-05-05 · 1 page | View document |
| 24 May 2023 | Certificate of change of name · 3 pages | View document |
| 24 May 2023 | Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2023-05-24 · 1 page | View document |
| 18 May 2023 | Registration of charge 087040060001, created on 2023-05-17 · 59 pages | View document |
| 13 Apr 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 · 1 page | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 2 Feb 2022 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWSON HEWETT | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR PAUL HARDY | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE | View document |
| 28 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WINSTON YOUNG / 22/01/2018 | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOM GEE | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM ROBERT GEE / 28/11/2016 | View document |
| 28 Oct 2016 | SECOND FILING OF AP01 FOR GREIG BARKER | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 15 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR GREIG BARKER | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | View document |
| 20 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 17 Oct 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Mar 2014 | ADOPT ARTICLES 07/03/2014 | View document |
| 18 Mar 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR LAWSON FREDERICK ST JOHN HEWETT | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR RICHARD GEE | View document |
| 11 Mar 2014 | SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ROBERTS | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE | View document |
| 24 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |