EHE FREEHOLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 12/02/2512 February 2025 | Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 2016-04-06 |
| 12/02/2512 February 2025 | Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED / 03/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 03/06/143 June 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 27/05/1427 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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