About

Registered Number: 05366770
Date of Incorporation: 16/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 97 High Road, Broxbourne, Hertfordshire, EN10 7BN,

 

E & H Ltd was setup in 2005, it's status at Companies House is "Active". There is one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARNES, Rachel Elizabeth 04 September 2008 - 1

Filing History

Document Type Date
MR01 - N/A 04 June 2020
AA - Annual Accounts 02 June 2020
MR04 - N/A 03 April 2020
MR01 - N/A 12 March 2020
MR04 - N/A 25 February 2020
CS01 - N/A 18 February 2020
MR04 - N/A 29 November 2019
AA - Annual Accounts 17 July 2019
MR01 - N/A 30 May 2019
MR01 - N/A 09 April 2019
CS01 - N/A 18 February 2019
MR01 - N/A 04 January 2019
MR04 - N/A 10 December 2018
MR04 - N/A 20 September 2018
MR01 - N/A 27 June 2018
AA - Annual Accounts 06 June 2018
MR04 - N/A 15 May 2018
CS01 - N/A 16 February 2018
MR01 - N/A 13 February 2018
MR01 - N/A 03 January 2018
MR01 - N/A 03 January 2018
MR01 - N/A 25 October 2017
MR01 - N/A 29 July 2017
AP01 - Appointment of director 13 June 2017
AA - Annual Accounts 07 June 2017
MR04 - N/A 01 March 2017
MR04 - N/A 23 February 2017
CS01 - N/A 17 February 2017
MR01 - N/A 17 February 2017
MR04 - N/A 31 October 2016
MR01 - N/A 29 July 2016
MR01 - N/A 28 June 2016
MR01 - N/A 28 June 2016
MR01 - N/A 28 June 2016
MR01 - N/A 28 June 2016
AD01 - Change of registered office address 24 May 2016
AA - Annual Accounts 09 May 2016
MR01 - N/A 20 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 22 June 2015
MR01 - N/A 12 June 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 11 March 2014
RESOLUTIONS - N/A 28 February 2014
SH08 - Notice of name or other designation of class of shares 28 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 28 February 2014
CC04 - Statement of companies objects 28 February 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
AA - Annual Accounts 06 December 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 April 2006
CERTNM - Change of name certificate 04 May 2005
287 - Change in situation or address of Registered Office 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2020 Outstanding

N/A

A registered charge 09 March 2020 Outstanding

N/A

A registered charge 24 May 2019 Fully Satisfied

N/A

A registered charge 02 April 2019 Fully Satisfied

N/A

A registered charge 19 December 2018 Fully Satisfied

N/A

A registered charge 25 June 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 22 December 2017 Fully Satisfied

N/A

A registered charge 22 December 2017 Outstanding

N/A

A registered charge 23 October 2017 Fully Satisfied

N/A

A registered charge 25 July 2017 Fully Satisfied

N/A

A registered charge 08 February 2017 Outstanding

N/A

A registered charge 15 June 2016 Outstanding

N/A

A registered charge 15 June 2016 Outstanding

N/A

A registered charge 15 June 2016 Outstanding

N/A

A registered charge 15 June 2016 Outstanding

N/A

A registered charge 31 March 2016 Fully Satisfied

N/A

A registered charge 31 March 2016 Fully Satisfied

N/A

A registered charge 28 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.