EHC HOLDINGS HOLDCO LIMITED

Company number 12981171

Date	Type	Description	View / Download
12 Feb 2024	AP01	Appointment of Mrs Elizabeth Jane Pancott as a director on 9 February 2024	(2 pages)
12 Feb 2024	CH03	Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	(1 page)
28 Dec 2023	MR01	Registration of charge 129811710003, created on 18 December 2023	(41 pages)
03 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(26 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
16 Jan 2023	MR01	Registration of charge 129811710002, created on 11 January 2023	(37 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(27 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
20 Jan 2022	AUD	Auditor's resignation	(1 page)
14 Nov 2021	AP01	Appointment of Mr Steven Andrew Melton as a director on 1 November 2021	(2 pages)
14 Nov 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 1 November 2021	(1 page)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
03 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(4 pages)
30 Sep 2021	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 30 September 2021	(2 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 2.01	(3 pages)
20 Nov 2020	TM01	Termination of appointment of Nicolas Greilsamer as a director on 17 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Stephane Roland Etroy as a director on 17 November 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Angus John Blyth as a director on 17 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr John Henry Whitehead as a director on 17 November 2020	(2 pages)