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EHC 25 Consultants Limited

Documents

Total Documents128
Total Pages687

Filing History

20 January 2024Confirmation statement made on 20 January 2024 with no updates
21 September 2023Micro company accounts made up to 31 December 2022
29 July 2023Termination of appointment of Ann Mcfadyen as a secretary on 7 July 2023
29 July 2023Termination of appointment of Ann Mcfadyen as a director on 7 July 2023
21 January 2023Confirmation statement made on 20 January 2023 with no updates
24 September 2022Micro company accounts made up to 31 December 2021
20 January 2022Confirmation statement made on 20 January 2022 with no updates
16 January 2022Confirmation statement made on 16 January 2022 with no updates
17 September 2021Micro company accounts made up to 31 December 2020
16 January 2021Confirmation statement made on 16 January 2021 with no updates
26 September 2020Micro company accounts made up to 31 December 2019
18 January 2020Confirmation statement made on 16 January 2020 with no updates
28 September 2019Micro company accounts made up to 31 December 2018
18 January 2019Confirmation statement made on 16 January 2019 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
21 January 2018Confirmation statement made on 16 January 2018 with no updates
23 October 2017Micro company accounts made up to 31 December 2016
23 October 2017Micro company accounts made up to 31 December 2016
21 January 2017Confirmation statement made on 16 January 2017 with updates
21 January 2017Confirmation statement made on 16 January 2017 with updates
25 September 2016Total exemption small company accounts made up to 31 December 2015
25 September 2016Total exemption small company accounts made up to 31 December 2015
23 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
23 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
15 September 2015Total exemption small company accounts made up to 31 December 2014
15 September 2015Total exemption small company accounts made up to 31 December 2014
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
28 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
29 September 2013Total exemption small company accounts made up to 31 December 2012
29 September 2013Total exemption small company accounts made up to 31 December 2012
17 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
17 January 2013Director's details changed for Mr Ewan Hugh Christian on 16 January 2013
17 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
17 January 2013Director's details changed for Mr Ewan Hugh Christian on 16 January 2013
17 October 2012Director's details changed for Mr Ewan Hugh Christian on 11 October 2012
17 October 2012Registered office address changed from 1 Promenade Court Promenade Square Cornwall Road Harrogate North Yorkshire HG1 2PJ United Kingdom on 17 October 2012
17 October 2012Director's details changed for Mr Ewan Hugh Christian on 11 October 2012
17 October 2012Registered office address changed from 1 Promenade Court Promenade Square Cornwall Road Harrogate North Yorkshire HG1 2PJ United Kingdom on 17 October 2012
23 September 2012Total exemption small company accounts made up to 31 December 2011
23 September 2012Total exemption small company accounts made up to 31 December 2011
30 April 2012Registered office address changed from White House Farm Main Street Hemingbrough North Yorkshire YO8 6QE on 30 April 2012
30 April 2012Director's details changed for Mr Ewan Hugh Christian on 18 April 2012
30 April 2012Registered office address changed from White House Farm Main Street Hemingbrough North Yorkshire YO8 6QE on 30 April 2012
30 April 2012Director's details changed for Mr Ewan Hugh Christian on 18 April 2012
29 April 2012Director's details changed for Ann Mcfadyen on 18 April 2012
29 April 2012Director's details changed for Ann Mcfadyen on 18 April 2012
29 April 2012Secretary's details changed for Ann Mcfadyen on 18 April 2012
29 April 2012Secretary's details changed for Ann Mcfadyen on 18 April 2012
17 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
17 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
16 September 2011Total exemption small company accounts made up to 31 December 2010
16 September 2011Total exemption small company accounts made up to 31 December 2010
16 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
16 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
19 September 2010Total exemption small company accounts made up to 31 December 2009
19 September 2010Total exemption small company accounts made up to 31 December 2009
24 January 2010Director's details changed for Ann Mcfadyen on 16 January 2010
24 January 2010Director's details changed for Ann Mcfadyen on 16 January 2010
24 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
24 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
26 October 2009Total exemption full accounts made up to 31 December 2008
26 October 2009Total exemption full accounts made up to 31 December 2008
19 January 2009Return made up to 16/01/09; full list of members
19 January 2009Return made up to 16/01/09; full list of members
21 October 2008Total exemption full accounts made up to 31 December 2007
21 October 2008Total exemption full accounts made up to 31 December 2007
17 January 2008Return made up to 16/01/08; full list of members
17 January 2008Return made up to 16/01/08; full list of members
24 October 2007Total exemption full accounts made up to 31 December 2006
24 October 2007Total exemption full accounts made up to 31 December 2006
31 January 2007Return made up to 16/01/07; full list of members
31 January 2007Return made up to 16/01/07; full list of members
30 October 2006Total exemption full accounts made up to 31 December 2005
30 October 2006Total exemption full accounts made up to 31 December 2005
6 February 2006Return made up to 16/01/06; full list of members
6 February 2006Return made up to 16/01/06; full list of members
8 November 2005Total exemption full accounts made up to 31 December 2004
8 November 2005Total exemption full accounts made up to 31 December 2004
8 February 2005Return made up to 16/01/05; full list of members
8 February 2005Return made up to 16/01/05; full list of members
29 October 2004Total exemption full accounts made up to 31 December 2003
29 October 2004Total exemption full accounts made up to 31 December 2003
23 January 2004Return made up to 16/01/04; full list of members
23 January 2004Return made up to 16/01/04; full list of members
4 November 2003Total exemption full accounts made up to 31 December 2002
4 November 2003Total exemption full accounts made up to 31 December 2002
30 January 2003Return made up to 16/01/03; full list of members
30 January 2003Return made up to 16/01/03; full list of members
30 October 2002Total exemption full accounts made up to 31 December 2001
30 October 2002Total exemption full accounts made up to 31 December 2001
30 January 2002Total exemption small company accounts made up to 31 December 2000
30 January 2002Total exemption small company accounts made up to 31 December 2000
7 January 2002Return made up to 16/01/02; full list of members
7 January 2002Return made up to 16/01/02; full list of members
30 January 2001Return made up to 16/01/01; full list of members
30 January 2001Return made up to 16/01/01; full list of members
30 October 2000Accounts for a small company made up to 31 December 1999
30 October 2000Accounts for a small company made up to 31 December 1999
26 January 2000Return made up to 16/01/00; full list of members
26 January 2000Return made up to 16/01/00; full list of members
28 October 1999Accounts for a small company made up to 31 December 1998
28 October 1999Accounts for a small company made up to 31 December 1998
8 February 1999Return made up to 16/01/99; change of members
  • 363(287) ‐ Registered office changed on 08/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 February 1999Return made up to 16/01/99; change of members
  • 363(287) ‐ Registered office changed on 08/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 1999Accounts for a small company made up to 31 December 1997
11 January 1999Accounts for a small company made up to 31 December 1997
14 September 1998Registered office changed on 14/09/98 from: winksley hall farm winksley ripon north yorkshire HG4 3NR
14 September 1998New secretary appointed;new director appointed
14 September 1998Registered office changed on 14/09/98 from: winksley hall farm winksley ripon north yorkshire HG4 3NR
14 September 1998New secretary appointed;new director appointed
30 June 1998Secretary resigned
30 June 1998Secretary resigned
9 January 1998Return made up to 16/01/98; full list of members
9 January 1998Return made up to 16/01/98; full list of members
13 November 1997Full accounts made up to 31 December 1996
13 November 1997Full accounts made up to 31 December 1996
2 February 1997Return made up to 16/01/97; no change of members
2 February 1997Return made up to 16/01/97; no change of members
13 October 1996Accounts for a small company made up to 31 December 1995
13 October 1996Accounts for a small company made up to 31 December 1995
18 January 1996Return made up to 16/01/96; no change of members
18 January 1996Return made up to 16/01/96; no change of members
31 October 1995Full accounts made up to 31 December 1994
31 October 1995Full accounts made up to 31 December 1994
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