EWH CONSULTING LIMITED
Company number 04625888 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Satisfaction of charge 046258880001 in full · 1 page | View document |
| 13 Feb 2026 | Termination of appointment of Julia Marie Jefferson as a secretary on 2026-01-31 · 1 page | View document |
| 13 Feb 2026 | Appointment of Stephen John Tomkinson as a director on 2025-12-23 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Roderick Quentin Jefferson as a director on 2026-01-31 · 1 page | View document |
| 13 Feb 2026 | Appointment of Christopher James Wilson as a director on 2025-12-23 · 2 pages | View document |
| 13 Feb 2026 | Appointment of Michael Nicholas Smith as a director on 2025-12-23 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Registered office address changed from York House Station Road Tadcaster LS24 9JF England to 651F, Chapel Wood Street 5 Thorp Arch Estate Wetherby LS23 7FZ on 2025-01-02 · 1 page | View document |
| 1 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Feb 2022 | Registered office address changed from Golder House Station Road Tadcaster North Yorkshire LS24 9JF United Kingdom to York House Station Road Tadcaster LS24 9JF on 2022-02-03 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CESSATION OF RODERICK QUENTIN JEFFERSON AS A PSC | View document |
| 27 Apr 2020 | CESSATION OF JULIA MARIE JEFFERSON AS A PSC | View document |
| 27 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWH CONSULTING HOLDINGS LIMITED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 4 Nov 2019 | ADOPT ARTICLES 04/10/2019 | View document |
| 8 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046258880001 | View document |
| 4 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARIE JEFFERSON / 04/04/2019 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK QUENTIN JEFFERSON / 04/04/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PAYO30 5PA | View document |
| 18 Sep 2018 | CURRSHO FROM 02/02/2019 TO 31/01/2019 | View document |
| 5 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Dec 2012 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 10 HUNGATE CLOSE SAXTON TADCASTER NORTH YORKSHIRE LS24 9TP ENGLAND | View document |
| 17 Feb 2011 | SAIL ADDRESS CHANGED FROM: COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF ENGLAND | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM EQUINOX HOUSE CLIFTON PARK AVENUE CLIFTON PARK, SHIPTON ROAD YORK NORTH YORKSHIRE YO30 5PA UNITED KINGDOM | View document |
| 17 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 10 HUNGATE CLOSE SAXTON TADCASTER NORTH YORKSHIRE LS24 9TP | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Mar 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2007 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 02/02/04 | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |