EMPLOYEEHAPPINESSSCORE (EHS) LIMITED

Company number 05109240 ·

Active

68 filings

Date Filing
4 Sep 2026 Appointment of Mr Harry Hector Jack Potter as a director on 2026-09-04 · 2 pages View document
4 Sep 2026 Certificate of change of name · 3 pages View document
3 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
2 Jun 2026 Director's details changed for Mr John Hector Potter on 2026-06-02 · 2 pages View document
2 Jun 2026 Secretary's details changed for John Hector Potter on 2026-06-02 · 1 page View document
3 Feb 2026 Notification of Potters Resorts Limited as a person with significant control on 2026-02-02 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-02 with updates · 5 pages View document
3 Feb 2026 Cessation of Potter's Leisure Ltd. as a person with significant control on 2026-02-02 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Director's details changed for Mr John Hector Potter on 2025-10-21 · 2 pages View document
27 May 2025 Director's details changed for Mr John Hector Potter on 2025-05-20 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
31 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
12 May 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
5 May 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
10 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
4 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
15 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
3 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
22 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTER View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
5 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN HECTOR POTTER / 28/08/2013 View document
5 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HECTOR POTTER / 28/08/2013 View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Jun 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
21 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
11 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
16 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2005 NC INC ALREADY ADJUSTED 18/08/05 View document
6 Sep 2005 £ NC 10000/100000 18/08 View document
27 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2004 SECRETARY RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
22 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document