Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIENNE YVETTE ROSE SYLVIE PESSAYRE / 12/01/2023 |
2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FABIENNE YVETTE ROSE SYLVIE PESSAYRE / 12/01/2023 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-12-08 |
update account_category DORMANT => null |
2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIENNE YVETTE ROSE SYLVIE PESSAYRE / 21/06/2016 |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-09-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS FABIENNE YVETTE ROSE SYLVIE PESSAYRE |
2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE |
2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents 31/12/10 FULL LIST |
2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH ARTHUR LESLIE / 31/12/2010 |
2010-09-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 28/02/2010 |
2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
FENNER HOUSE FENNER ROAD
GREAT YARMOUTH
NORFOLK
NR30 3PX |
2010-03-29 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MARRETT / 31/12/2009 |
2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER TUNMORE / 31/12/2009 |
2010-03-10 |
update statutory_documents COMPANY NAME CHANGED EH&R LIMITED
CERTIFICATE ISSUED ON 10/03/10 |
2010-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNMORE |
2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY MARRETT |
2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
BAKER HOUSE ADMIRALTY ROAD
GREAT YARMOUTH
NR30 3PU
UNITED KINGDOM |
2008-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |