EHC HOLDINGS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-10-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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14/01/2414 January 2024 Appointment of Mr David Leng as a director on 2024-01-01

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14/01/2414 January 2024 Termination of appointment of Thomas William Walters as a director on 2024-01-01

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14/01/2414 January 2024 Appointment of Mr David Barrett as a director on 2024-01-01

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22/12/2322 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/03/232 March 2023 Total exemption full accounts made up to 2022-10-31

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05/01/235 January 2023 Registration of charge SC6536060002, created on 2022-12-22

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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08/11/228 November 2022 Second filing for the notification of Thomas William Walters as a person with significant control

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08/11/228 November 2022 Second filing for the cessation of Carole Walters as a person with significant control

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08/11/228 November 2022 Second filing for the cessation of Kerry Stevenson as a person with significant control

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/10/2215 October 2022 Satisfaction of charge SC6536060001 in full

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-10-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/02/2125 February 2021 31/10/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 Notification of Thomas William Walters as a person with significant control on 2020-09-30

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04/02/214 February 2021 CESSATION OF KERRY STEVENSON AS A PSC

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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04/02/214 February 2021 CESSATION OF CAROLE WALTERS AS A PSC

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04/02/214 February 2021 Cessation of Carole Walters as a person with significant control on 2020-09-30

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04/02/214 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM WALTERS

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04/02/214 February 2021 Cessation of Kerry Stevenson as a person with significant control on 2020-09-30

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM WALTERS / 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CURRSHO FROM 28/02/2021 TO 31/10/2020

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG FORSYTH

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05/05/205 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/205 May 2020 ARTICLES OF ASSOCIATION

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05/05/205 May 2020 ADOPT ARTICLES 20/04/2020

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04/05/204 May 2020 20/04/20 STATEMENT OF CAPITAL GBP 10527

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04/05/204 May 2020 20/04/20 STATEMENT OF CAPITAL GBP 5527

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6536060001

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DARGAVEL

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03/04/203 April 2020 DIRECTOR APPOINTED MR THOMAS WILLIAM WALTERS

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR KERRY STEVENSON

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLE WALTERS

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17/02/2017 February 2020 DIRECTOR APPOINTED MRS JACQUELINE DARGAVEL

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17/02/2017 February 2020 DIRECTOR APPOINTED MR CRAIG FORSYTH

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17/02/2017 February 2020 DIRECTOR APPOINTED MR CHRIS ALLAN

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05/02/205 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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