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EHV STRUCTURES LIMITED

Company number 10427461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
31 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 SH02 Sub-division of shares on 18 October 2023
31 Oct 2023 SH08 Change of share class name or designation
31 Oct 2023 MA Memorandum and Articles of Association
06 Sep 2023 CERTNM Company name changed devon fabrication and welding LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-23
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
31 Mar 2022 AP01 Appointment of Mr Rhys Antony Bragg as a director on 2 March 2022
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 October 2020
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
20 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Oct 2018 CH01 Director's details changed for Miss Rachel Ann Broughton Gedye on 12 October 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
12 Jul 2018 AA Micro company accounts made up to 31 October 2017
22 Jun 2018 AD01 Registered office address changed from Unit 3 37 Higher Street Cullompton Devon EX15 1AJ England to Kerswell Gardens Newton Road Torquay Devon TQ2 7HX on 22 June 2018
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted