E.F.G.H. LIMITED

Company number 01326790 ·

Active

156 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
15 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
27 Jan 2022 Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page View document
26 Jan 2022 Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages View document
13 Oct 2021 Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page View document
13 Oct 2021 Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN View document
10 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
12 Oct 2016 DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS View document
17 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY View document
17 May 2016 DIRECTOR APPOINTED MR DAVID JENKINSON View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
9 May 2013 DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
8 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View document
7 Sep 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 View document
13 Jan 2010 DIRECTOR APPOINTED JEFFREY FAIRBURN View document
13 Jan 2010 DIRECTOR APPOINTED MICHAEL PETER FARLEY View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BRYANT / 01/10/2009 View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
5 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS View document
24 Mar 2004 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Aug 2003 RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS View document
24 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
21 May 2002 DIRECTOR RESIGNED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2001 RETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2001 SECRETARY RESIGNED View document
28 Jul 2001 NEW SECRETARY APPOINTED View document
1 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
8 Apr 1999 DIRECTOR RESIGNED View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jul 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS View document
9 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 DIRECTOR RESIGNED View document
3 Aug 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
1 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1997 AUDITOR'S RESIGNATION View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
20 Aug 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View document
28 Jul 1996 NEW SECRETARY APPOINTED View document
28 Jul 1996 SECRETARY RESIGNED View document
22 Jul 1996 DIRECTOR RESIGNED View document
13 Mar 1996 NEW DIRECTOR APPOINTED View document
13 Mar 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF View document
13 Mar 1996 DIRECTOR RESIGNED View document
13 Mar 1996 DIRECTOR RESIGNED View document
13 Mar 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
23 Aug 1995 NEW DIRECTOR APPOINTED View document
28 Jul 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View document
23 Jun 1995 NEW DIRECTOR APPOINTED View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
6 Feb 1995 DIRECTOR RESIGNED View document
20 Jan 1995 DIRECTOR RESIGNED View document
4 Aug 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS View document
13 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
30 Jul 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS View document
23 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
7 Oct 1992 S386 DISP APP AUDS 24/09/92 View document
11 Aug 1992 RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS View document
9 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
4 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Aug 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS View document
16 Apr 1991 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
28 Feb 1991 REGISTERED OFFICE CHANGED ON 28/02/91 FROM: WEST LODGE STATION APPROACH WEST BYFLEET SURREY KT14 6NZ View document
4 Sep 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
29 Jun 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
16 May 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View document
14 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
14 Nov 1988 NEW DIRECTOR APPOINTED View document
18 Oct 1988 NEW DIRECTOR APPOINTED View document
19 Aug 1988 NEW DIRECTOR APPOINTED View document
20 Jul 1988 DIRECTOR RESIGNED View document
24 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View document
21 Mar 1988 DIRECTOR RESIGNED View document
11 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
28 Jan 1988 NEW DIRECTOR APPOINTED View document
25 Jan 1988 ALTER MEM AND ARTS 060188 View document
25 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1988 DIRECTOR RESIGNED View document
17 Dec 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
14 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1987 NEW DIRECTOR APPOINTED View document
11 Nov 1987 NEW DIRECTOR APPOINTED View document
27 Jul 1987 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
10 Jan 1987 REGISTERED OFFICE CHANGED ON 10/01/87 FROM: GOLDSWORTH HOUSE ST JOHNS RD WOKING SURREY GU21 1QZ View document
15 Aug 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS View document
11 Jun 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1986 NEW SECRETARY APPOINTED View document
1 Feb 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View document
28 Sep 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
3 Sep 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document