CompaniesInTheUK

EHS HOLDINGS LIMITED

Company number 03659439 ·

Active

85 filings

Date Filing
3 Nov 2025 Register inspection address has been changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Sgh Company Secretaries Limited C/O Ampa Holdings Llp Level 19, the Shard, 32 London Bridge Street London SE1 9SG · 1 page View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
20 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Jan 2025 Change of details for Mr Martin Andrew Prince as a person with significant control on 2021-06-25 · 2 pages View document
17 Jan 2025 Director's details changed for Mr Martin Andrew Prince on 2021-06-25 · 2 pages View document
13 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
5 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
16 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
17 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
21 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Nov 2016 SAIL ADDRESS CHANGED FROM: C/O SHAKESPEARE MARTINEAU LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Nov 2015 SAIL ADDRESS CREATED View document
30 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM DELTA VIEW 2309-2311 COVENTRY ROAD, SHELDON BIRMINGHAM B26 3PG View document
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Jul 2012 PREVEXT FROM 31/10/2011 TO 30/04/2012 View document
28 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
29 Jul 2010 REDUCE ISSUED CAPITAL 20/07/2010 View document
29 Jul 2010 29/07/10 STATEMENT OF CAPITAL GBP 100 View document
29 Jul 2010 SOLVENCY STATEMENT DATED 20/07/10 View document
14 Jun 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PARNELL View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARY PARNELL View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAMMS View document
24 May 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK DAMMS View document
24 May 2010 REG99 DISPENSE WITH SEC 07/05/2010 View document
24 May 2010 ARTICLES OF ASSOCIATION View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Feb 2010 DIRECTOR APPOINTED MR MARTIN ANDREW PRINCE View document
4 Feb 2010 DIRECTOR APPOINTED DEREK HILL View document
8 Jan 2010 DIRECTOR APPOINTED MARY JOSEPHINE PARNELL View document
23 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0EX View document
16 Nov 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 31 FLINT GREEN ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6QA View document
11 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
18 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
24 Aug 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 42 FLINT GREEN ROAD ACOCKS GREEN BIRMINGHAM B27 6QA View document
5 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
14 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
17 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
4 Jan 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
14 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View document
14 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
18 Apr 1999 RE RES 31/10/98 View document
6 Nov 1998 SECRETARY RESIGNED View document
30 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document