East Midlands Holdings Ltd was registered on 09 May 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 01 July 2019 | |
AA01 - Change of accounting reference date | 20 June 2019 | |
AA - Annual Accounts | 19 June 2019 | |
AA01 - Change of accounting reference date | 20 May 2019 | |
CS01 - N/A | 07 March 2019 | |
AA01 - Change of accounting reference date | 27 February 2019 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
CH03 - Change of particulars for secretary | 13 August 2018 | |
CH01 - Change of particulars for director | 17 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 23 August 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 10 February 2017 | |
AR01 - Annual Return | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 02 February 2015 | |
CH01 - Change of particulars for director | 14 October 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
AP01 - Appointment of director | 30 May 2014 | |
AP01 - Appointment of director | 30 May 2014 | |
AP01 - Appointment of director | 30 May 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363s - Annual Return | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 15 March 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2005 | |
RESOLUTIONS - N/A | 24 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
169 - Return by a company purchasing its own shares | 24 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 May 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 May 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 22 April 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
169 - Return by a company purchasing its own shares | 05 April 2004 | |
RESOLUTIONS - N/A | 19 March 2004 | |
RESOLUTIONS - N/A | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
363s - Annual Return | 08 February 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 10 May 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 16 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1999 | |
395 - Particulars of a mortgage or charge | 20 November 1999 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 18 September 1998 | |
363s - Annual Return | 21 July 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 13 May 1997 | |
MEM/ARTS - N/A | 07 August 1996 | |
CERTNM - Change of name certificate | 05 August 1996 | |
RESOLUTIONS - N/A | 12 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1996 | |
123 - Notice of increase in nominal capital | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
287 - Change in situation or address of Registered Office | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
287 - Change in situation or address of Registered Office | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
395 - Particulars of a mortgage or charge | 10 July 1996 | |
NEWINC - New incorporation documents | 09 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 April 2005 | Outstanding |
N/A |
Debenture | 17 November 1999 | Fully Satisfied |
N/A |
Debenture | 04 July 1996 | Fully Satisfied |
N/A |