EHP (LISS) LIMITED filing history - Find and update company information - GOV.UK

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EHP (LISS) LIMITED

Company number 12360628

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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)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023	View PDF Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
25 May 2023	CH04	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023	View PDF Secretary's details changed for Lhj Secretaries Limited on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022	View PDF Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022	View PDF Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	TM01	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022	View PDF Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022	View PDF Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
26 Nov 2021	MR01	Registration of charge 123606280002, created on 16 November 2021	View PDF Registration of charge 123606280002, created on 16 November 2021 - link opens in a new window - 77 pages (77 pages)
24 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
24 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Execution of documents approved / directors authorised to perform any obligations under documents 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Execution of documents approved / directors authorised to perform any obligations under documents 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	MR01	Registration of charge 123606280001, created on 18 June 2020	View PDF Registration of charge 123606280001, created on 18 June 2020 - link opens in a new window - 10 pages (10 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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