EHE DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 Application to strike the company off the register

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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07/12/217 December 2021 Audited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/02/1523 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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25/11/1425 November 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/08/1418 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/1410 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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15/10/1215 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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21/08/1221 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2

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21/08/1221 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/08/1216 August 2012 DEED OF PARTIAL RELEASE;COMPOSITE FLOATING CHARGE;PROMOTION OF COMPANY 10/08/2012

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/1226 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/02/1118 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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09/07/109 July 2010 CHANGE OF SHARE CAPITAL 10/03/2008

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09/07/109 July 2010 ALTER ARTICLES 10/03/2008

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22/04/1022 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
2ND FLOOR
SAVOY HOUSE
16 WEST STREET
PORTADOWN
BT82 3PD

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24/11/0924 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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15/05/0915 May 2009 23/01/09

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11/05/0911 May 2009 31/01/08 ANNUAL ACCTS

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07/03/097 March 2009 23/01/09 ANNUAL RETURN SHUTTLE

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27/11/0827 November 2008 CHANGE OF DIRS/SEC

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06/05/086 May 2008 31/01/07 ANNUAL ACCTS

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10/03/0810 March 2008 23/01/08 ANNUAL RETURN SHUTTLE

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24/01/0724 January 2007 23/01/07 ANNUAL RETURN SHUTTLE

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25/04/0625 April 2006 PARS RE MORTAGE

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25/04/0625 April 2006 PARS RE MORTAGE

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07/04/067 April 2006 UPDATED MEM AND ARTS

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 CHANGE IN SIT REG ADD

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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24/03/0624 March 2006 RESOLUTION TO CHANGE NAME

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24/03/0624 March 2006 CERT CHANGE

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23/01/0623 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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