EHB Holdco 123 Limited

Company Name	EHB Holdco 123 Limited
Directors	William Francis Ainscough and Andrew James Campbell
Company Status	Liquidation
Company Number	00471493
Category	Private Limited Company
Incorporation Date	2 August 1949(74 years, 9 months ago)
Previous Name	Edwin H.Bradley & Sons Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Francis Ainscough
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(66 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(69 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Secretary Name	Miss Victoria Frances Tucker
Status	Current
Appointed	11 March 2022(72 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Director Name	Christopher Stuart Bailey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 March 1993)
Role	Chartered Accountant
Correspondence Address	Orchard House Dumbleton Evesham Worcestershire WR11 6TH

Director Name	John Reeve
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Divisional Man/Director
Correspondence Address	Rashleigh House Rashleigh Vale Truro Cornwall TR1 1TJ

Director Name	Mr William Michael Whetter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	6 Hamstead Mill Hamstead Marshall Newbury Berkshire RG15 0JD

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	16 January 1993(43 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(43 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 1999)
Role	Financial Controller
Correspondence Address	The White House High Street Chieveley Newbury Berkshire RG16 8UX

Director Name	Ernest Albert Charles Gay
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(44 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Kates Cottage Lanteglos Highway Fowey Cornwall PL23 1ND

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(46 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 1999)
Role	Solicitor
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Director Name	Frederick Maurice Jenkin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(46 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2001)
Role	Chartered Accountant
Correspondence Address	3 Franklyn Close St Austell Cornwall PL25 3UP

Director Name	Mr Alan Longden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(49 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Firs Farm Baxter Lane Sibthorpe Newark Nottinghamshire NG23 5PN

Secretary Name	Alan Geoffrey Hawken
Nationality	British
Status	Resigned
Appointed	13 July 1999(49 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Close St Stephen St Austell Cornwall PL26 7PE

Director Name	Mr William Ainscough
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(52 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Director Name	Mr Stephen John Owen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(52 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA

Secretary Name	Mr Roger James Treweek
Nationality	British
Status	Resigned
Appointed	21 December 2001(52 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA

Secretary Name	Mr Samuel Tobias Bundy
Status	Resigned
Appointed	01 July 2017(67 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA

Secretary Name	Mr Roger James Treweek
Status	Resigned
Appointed	01 September 2018(69 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Secretary Name	Mr Roland Patrick Grant
Status	Resigned
Appointed	25 March 2019(69 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2022)
Role	Company Director
Correspondence Address	Unit 2 Exeter International Office Park Clyst Honi Exeter EX5 2HL

Location

Registered Address	Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

301.2k at £1	Wain Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£316,000

Accounts

Latest Accounts	3 October 2021 (2 years, 6 months ago)
Next Accounts Due	28 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	16 January 2023 (1 year, 3 months ago)
Next Return Due	30 January 2024 (overdue)

Charges

11 December 2009	Delivered on: 15 December 2009 Persons entitled: Secretary of State for Defence Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee charged the property being the former oil depot swanvale falmouth cornwall see image for full details. Outstanding
21 December 1988	Delivered on: 29 December 1988 Persons entitled: Marjorie Olive Bell Robert Leonard Bell Colin Richard Bell Patsy Ann Louise Bell Classification: Agreement Secured details: All moneys due or to become due from E.cc. Quarries LTD. To the chargees under the terms of the charge. Particulars: National and reference no 7400 comprising appx 12 acres part of sands farm, calne wiltshire. Outstanding
5 October 1979	Delivered on: 26 October 1979 Persons entitled: The County Council of Dorset Classification: Legal charge Secured details: Â£910,000 due from the company and/or bowden park holdings limited. Particulars: Land abutting yeomans road and mill road, bournemouth dorset title nos. Hp 4629, dt 47876, dt 46507. Outstanding
11 December 2003	Delivered on: 17 December 2003 Satisfied on: 10 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 1983	Delivered on: 17 January 1983 Persons entitled: Davis Estates (Southern) Limited. Classification: Legal charge Secured details: Â£745,056. Particulars: Land to east of badger farm rd. Ollivers battery and compton parish winchester t/n hp 141618. Fully Satisfied
2 April 1980	Delivered on: 9 April 1980 Persons entitled: Brake Bros. (Frozen Foods) LTD. Classification: Legal charge Secured details: For securing Â£100,000 and all monies due or to become due from the company to the chargee under the terms of agreement 20/3/80. Particulars: Plot 3B 9 westlea down industrial park, swindon, wiltshire. T/n wt 6244. Fully Satisfied
6 March 1980	Delivered on: 7 March 1980 Persons entitled: The British & Foreign Bible Society Classification: Charge Secured details: For securing Â£270,000 and all monies due or to become due from the company to the chargee under the terms of an agreement dated 5/2/80. Particulars: Site 3B (1) westlea down development swindon wilts. T/n w 6244. Fully Satisfied

Filing History

5 September 2023	Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023 (2 pages)
31 July 2023	Declaration of solvency (5 pages)
31 July 2023	Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England to 9th Floor 3 Hardman Street Manchester M3 3HF on 31 July 2023 (2 pages)
31 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12 (1 page)
31 July 2023	Appointment of a voluntary liquidator (3 pages)
29 June 2023	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2023	Statement of capital on 29 June 2023 GBP 0.3012 (5 pages)
29 June 2023	Solvency Statement dated 28/06/23 (1 page)
29 June 2023	Statement by Directors (1 page)
28 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
16 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
20 June 2022	Cessation of William Francis Ainscough as a person with significant control on 15 June 2022 (1 page)
17 June 2022	Accounts for a small company made up to 3 October 2021 (10 pages)
15 June 2022	Notification of Wain Homes Limited as a person with significant control on 15 June 2022 (2 pages)
29 March 2022	Appointment of Miss Victoria Frances Tucker as a secretary on 11 March 2022 (2 pages)
28 March 2022	Termination of appointment of Roland Patrick Grant as a secretary on 11 March 2022 (1 page)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
30 June 2021	Full accounts made up to 27 September 2020 (11 pages)
3 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
6 January 2021	Second filing for the termination of William Ainscough as a director (5 pages)
18 December 2020	Director's details changed for Mr William Francis Ainscough on 18 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr William Francis Ainscough on 18 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr William Francis Ainscough on 18 December 2020 (2 pages)
21 September 2020	Current accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
20 March 2020	Full accounts made up to 30 June 2019 (11 pages)
21 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 (3 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 July 2019	Termination of appointment of William Ainscough as a director on 17 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 06/01/2021 (2 pages)
31 May 2019	Appointment of Mr Andrew James Campbell as a director on 20 May 2019 (2 pages)
25 March 2019	Appointment of Mr Roland Patrick Grant as a secretary on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Roger James Treweek as a secretary on 25 March 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
2 October 2018	Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Unit 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL on 2 October 2018 (1 page)
2 October 2018	Appointment of Mr Roger James Treweek as a secretary on 1 September 2018 (2 pages)
2 October 2018	Termination of appointment of Samuel Tobias Bundy as a secretary on 31 August 2018 (1 page)
23 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
23 January 2018	Full accounts made up to 30 June 2017 (13 pages)
18 July 2017	Appointment of Mr Samuel Tobias Bundy as a secretary on 1 July 2017 (2 pages)
18 July 2017	Termination of appointment of Roger James Treweek as a secretary on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Roger James Treweek as a secretary on 1 July 2017 (1 page)
18 July 2017	Appointment of Mr Samuel Tobias Bundy as a secretary on 1 July 2017 (2 pages)
10 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 30 June 2016 (13 pages)
8 November 2016	Full accounts made up to 30 June 2016 (13 pages)
10 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr William Francis Ainscough as a director on 9 March 2016 (2 pages)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Stephen John Owen as a director on 9 March 2016 (1 page)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 301,200 (4 pages)
4 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 301,200 (4 pages)
20 January 2016	Full accounts made up to 30 June 2015 (11 pages)
20 January 2016	Full accounts made up to 30 June 2015 (11 pages)
30 March 2015	Full accounts made up to 30 June 2014 (10 pages)
30 March 2015	Full accounts made up to 30 June 2014 (10 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 301,200 (4 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 301,200 (4 pages)
10 March 2014	Full accounts made up to 30 June 2013 (11 pages)
10 March 2014	Full accounts made up to 30 June 2013 (11 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 301,200 (4 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 301,200 (4 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 30 June 2012 (11 pages)
5 October 2012	Full accounts made up to 30 June 2012 (11 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2012	Full accounts made up to 30 June 2011 (11 pages)
12 March 2012	Full accounts made up to 30 June 2011 (11 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
4 March 2011	Full accounts made up to 30 June 2010 (9 pages)
4 March 2011	Full accounts made up to 30 June 2010 (9 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (9 pages)
31 March 2010	Full accounts made up to 30 June 2009 (9 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 January 2010 (1 page)
8 February 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 January 2010 (1 page)
8 February 2010	Director's details changed for Mr William Ainscough on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr William Ainscough on 3 April 2009 (1 page)
8 February 2010	Director's details changed for Mr William Ainscough on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr William Ainscough on 3 April 2009 (1 page)
8 February 2010	Director's details changed for Mr William Ainscough on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Roger James Treweek on 1 January 2010 (1 page)
8 February 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen John Owen on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr William Ainscough on 3 April 2009 (1 page)
15 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 March 2009	Director's change of particulars / stephen owen / 20/12/2008 (1 page)
3 March 2009	Director's change of particulars / stephen owen / 20/12/2008 (1 page)
3 March 2009	Return made up to 16/01/09; full list of members (3 pages)
3 March 2009	Return made up to 16/01/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 30 June 2008 (9 pages)
6 November 2008	Full accounts made up to 30 June 2008 (9 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
30 November 2007	Full accounts made up to 30 June 2007 (9 pages)
30 November 2007	Full accounts made up to 30 June 2007 (9 pages)
26 January 2007	Return made up to 16/01/07; full list of members (7 pages)
26 January 2007	Return made up to 16/01/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 30 June 2006 (8 pages)
7 November 2006	Full accounts made up to 30 June 2006 (8 pages)
21 February 2006	Return made up to 16/01/06; full list of members (7 pages)
21 February 2006	Return made up to 16/01/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 30 June 2005 (15 pages)
21 September 2005	Full accounts made up to 30 June 2005 (15 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
6 September 2005	Declaration of assistance for shares acquisition (8 pages)
14 March 2005	Return made up to 16/01/05; full list of members (7 pages)
14 March 2005	Return made up to 16/01/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 4 July 2004 (8 pages)
18 October 2004	Full accounts made up to 4 July 2004 (8 pages)
18 October 2004	Full accounts made up to 4 July 2004 (8 pages)
2 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
14 October 2003	Full accounts made up to 30 June 2003 (8 pages)
14 October 2003	Full accounts made up to 30 June 2003 (8 pages)
31 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2002	Full accounts made up to 30 June 2002 (9 pages)
1 December 2002	Full accounts made up to 30 June 2002 (9 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2002	Memorandum and Articles of Association (5 pages)
29 August 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Accounting reference date shortened from 21/12/02 to 30/06/02 (1 page)
2 April 2002	Accounting reference date shortened from 21/12/02 to 30/06/02 (1 page)
20 March 2002	Full accounts made up to 21 December 2001 (9 pages)
20 March 2002	Full accounts made up to 21 December 2001 (9 pages)
12 February 2002	Return made up to 16/01/02; full list of members (7 pages)
12 February 2002	Return made up to 16/01/02; full list of members (7 pages)
7 January 2002	Accounting reference date shortened from 31/12/01 to 21/12/01 (1 page)
7 January 2002	Accounting reference date shortened from 31/12/01 to 21/12/01 (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
30 January 2001	Return made up to 16/01/01; full list of members (6 pages)
30 January 2001	Return made up to 16/01/01; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
27 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 2000	Return made up to 16/01/00; full list of members (6 pages)
25 January 2000	Return made up to 16/01/00; full list of members (6 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 1015 arlington business park theale reading RG7 4SA (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 1015 arlington business park theale reading RG7 4SA (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (12 pages)
25 April 1999	Full accounts made up to 31 December 1998 (12 pages)
17 February 1999	Return made up to 16/01/99; full list of members (8 pages)
17 February 1999	Return made up to 16/01/99; full list of members (8 pages)
30 April 1998	Full accounts made up to 31 December 1997 (12 pages)
30 April 1998	Full accounts made up to 31 December 1997 (12 pages)
5 February 1998	Return made up to 16/01/98; full list of members (8 pages)
5 February 1998	Return made up to 16/01/98; full list of members (8 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
30 January 1997	Return made up to 16/01/97; full list of members (8 pages)
30 January 1997	Return made up to 16/01/97; full list of members (8 pages)
13 November 1996	Secretary's particulars changed (1 page)
13 November 1996	Secretary's particulars changed (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (1 page)
3 May 1996	Auditor's resignation (1 page)
3 May 1996	Auditor's resignation (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (12 pages)
1 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 February 1996	Return made up to 16/01/96; full list of members (6 pages)
16 February 1996	Return made up to 16/01/96; full list of members (6 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned;new director appointed (3 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned;new director appointed (3 pages)
5 May 1995	Full accounts made up to 31 December 1994 (12 pages)
5 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (242 pages)
21 July 1994	Full accounts made up to 31 December 1993 (12 pages)
21 July 1994	Full accounts made up to 31 December 1993 (12 pages)
14 February 1994	Return made up to 16/01/94; full list of members (7 pages)
14 February 1994	Return made up to 16/01/94; full list of members (7 pages)
4 November 1993	Full accounts made up to 31 December 1992 (14 pages)
4 November 1993	Full accounts made up to 31 December 1992 (14 pages)
9 February 1993	Return made up to 16/01/93; full list of members (6 pages)
9 February 1993	Return made up to 16/01/93; full list of members (6 pages)
8 October 1992	Full accounts made up to 31 December 1991 (14 pages)
8 October 1992	Full accounts made up to 31 December 1991 (14 pages)
25 September 1991	Full accounts made up to 31 December 1990 (12 pages)
25 September 1991	Full accounts made up to 31 December 1990 (12 pages)
4 July 1990	Full accounts made up to 30 September 1989 (12 pages)
4 July 1990	Full accounts made up to 30 September 1989 (12 pages)
4 August 1989	Full accounts made up to 30 September 1988 (13 pages)
4 August 1989	Full accounts made up to 30 September 1988 (13 pages)
29 December 1988	Particulars of mortgage/charge (3 pages)
29 December 1988	Particulars of mortgage/charge (3 pages)
21 June 1988	Full accounts made up to 30 September 1987 (11 pages)
21 June 1988	Full accounts made up to 30 September 1987 (11 pages)
9 July 1987	Full accounts made up to 30 September 1986 (8 pages)
9 July 1987	Full accounts made up to 30 September 1986 (8 pages)
19 February 1987	Articles of association (6 pages)
19 February 1987	Articles of association (6 pages)
19 December 1980	Annual return made up to 25/11/80 (5 pages)
19 December 1980	Annual return made up to 25/11/80 (5 pages)
28 October 1980	Accounts made up to 31 March 1980 (17 pages)
28 October 1980	Accounts made up to 31 March 1980 (17 pages)
25 October 1979	Particulars of mortgage/charge (4 pages)
25 October 1979	Particulars of mortgage/charge (4 pages)
4 October 1979	Accounts made up to 31 March 1979 (17 pages)
4 October 1979	Accounts made up to 31 March 1979 (17 pages)
16 November 1978	Accounts made up to 25 October 1978 (18 pages)
16 November 1978	Accounts made up to 25 October 1978 (18 pages)
30 December 1977	Accounts made up to 31 March 1977 (22 pages)
30 December 1977	Accounts made up to 31 March 1977 (22 pages)
22 February 1977	Accounts made up to 31 March 1976 (25 pages)
22 February 1977	Accounts made up to 31 March 1976 (25 pages)
22 January 1976	Accounts made up to 31 March 2075 (23 pages)
22 January 1976	Accounts made up to 31 March 2075 (23 pages)
21 January 1976	Annual return made up to 13/01/76 (8 pages)
21 January 1976	Annual return made up to 13/01/76 (8 pages)
22 October 1973	New secretary appointed (2 pages)
22 October 1973	New secretary appointed (2 pages)
2 August 1949	Incorporation (16 pages)
2 August 1949	Incorporation (16 pages)

EHB Holdco 123 Limited

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