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EHB HOLDCO 123 LIMITED - Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
Company Information
- Company registration number
- 00471493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Landmark
- St Peter's Square
- 1 Oxford Street
- Manchester
- M1 4PB Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB UK
Management
- Managing Directors
- AINSCOUGH, William Francis
- CAMPBELL, Andrew James
- Company secretaries
- TUCKER, Victoria Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-08-02
- Age Of Company 1949-08-02 74 years
- SIC/NACE
- 68100
Ownership
- Shareholders
- WAIN GROUP LIMITED (-%) United Kingdom,Warrington,WA3 6BX,null,Trident Business Park, Risley,Daten Avenue,Fontwell House
- Beneficial Owners
- -
- Wain Homes Limited
Jurisdiction Particularities
- Company Name (english)
- EHB Holdco 123 Limited
- Additional Status Details
- Liquidation
- Previous Names
- EDWIN H.BRADLEY & SONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-10-03
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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EHB HOLDCO 123 LIMITED Company Description
- EHB HOLDCO 123 LIMITED is a ltd registered in United Kingdom with the Company reg no 00471493. Its current trading status is "live". It was registered 1949-08-02. It was previously called EDWIN H.BRADLEY & SONS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at Landmark .
Get EHB HOLDCO 123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ehb Holdco 123 Limited - Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
- 1949-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-06-29) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-07-31) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-07-31) - 600
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resolution (2023-07-31) - RESOLUTIONS
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legacy (2023-06-29) - SH20
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legacy (2023-06-29) - CAP-SS
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change-account-reference-date-company-previous-shortened (2023-06-28) - AA01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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resolution (2023-06-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-05) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-17) - AA
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notification-of-a-person-with-significant-control (2022-06-15) - PSC02
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appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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second-filing-of-director-termination-with-name (2021-01-06) - RP04TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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change-account-reference-date-company-current-extended (2020-09-21) - AA01
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accounts-with-accounts-type-full (2020-03-20) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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resolution (2020-01-21) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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accounts-with-accounts-type-full (2018-01-23) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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accounts-with-accounts-type-full (2016-01-20) - AA
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accounts-with-accounts-type-full (2016-11-08) - AA
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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legacy (2012-08-16) - MG02
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accounts-with-accounts-type-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-15) - MG01
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-06) - 155(6)a
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-full (2005-09-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 395
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 287
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legacy (2002-01-07) - 225
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accounts-with-accounts-type-full (2002-03-20) - AA
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legacy (2002-04-02) - 225
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resolution (2002-08-29) - RESOLUTIONS
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memorandum-articles (2002-08-29) - MEM/ARTS
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auditors-resignation-company (2002-09-16) - AUD
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accounts-with-accounts-type-full (2002-12-01) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-06) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-03-27) - RESOLUTIONS
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auditors-resignation-company (2000-03-27) - AUD
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legacy (2000-01-25) - 363s
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accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 288a
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legacy (1999-02-17) - 363a
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-06-17) - 287
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legacy (1999-07-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363a
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-09-24) - 288c
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-08) - 288
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legacy (1996-05-24) - 288
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auditors-resignation-company (1996-05-03) - AUD
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-02-16) - 363x
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legacy (1996-11-13) - 288c
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-01-30) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-17) - 288
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legacy (1994-03-01) - 122
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resolution (1994-03-01) - RESOLUTIONS
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legacy (1994-03-01) - 88(2)R
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legacy (1994-02-14) - 363x
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accounts-with-accounts-type-full (1994-07-21) - AA
keyboard_arrow_right 1993
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legacy (1993-02-09) - 363x
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legacy (1993-03-15) - 288
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legacy (1993-08-29) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
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resolution (1993-12-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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legacy (1992-02-15) - 363x
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legacy (1992-04-15) - 288
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resolution (1992-04-30) - RESOLUTIONS
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legacy (1992-07-13) - 288
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accounts-with-accounts-type-full (1992-10-08) - AA
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resolution (1992-12-24) - RESOLUTIONS
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legacy (1992-06-02) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-25) - AA
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legacy (1991-09-17) - 288
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legacy (1991-09-11) - 287
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legacy (1991-09-06) - 288
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legacy (1991-02-21) - 288
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legacy (1991-01-31) - 363x
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 288
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legacy (1990-03-27) - 363
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accounts-with-accounts-type-full (1990-07-04) - AA
keyboard_arrow_right 1989
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legacy (1989-09-27) - 288
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legacy (1989-01-06) - 288
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legacy (1989-12-19) - 225(1)
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legacy (1989-04-13) - 363
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accounts-with-accounts-type-full (1989-08-04) - AA
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legacy (1989-01-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-29) - 395
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legacy (1988-11-21) - 288
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legacy (1988-11-17) - 288
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legacy (1988-10-12) - 288
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legacy (1988-09-22) - 288
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accounts-with-accounts-type-full (1988-06-21) - AA
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legacy (1988-04-06) - 363
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legacy (1988-11-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 288
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miscellaneous (1987-02-19) - MISC
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legacy (1987-04-29) - 363
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legacy (1987-08-27) - 288
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accounts-with-accounts-type-full (1987-07-09) - AA
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legacy (1987-04-29) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-14) - 288
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-28) - AA
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legacy (1980-12-19) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-04) - AA
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legacy (1979-10-25) - 395
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-16) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-30) - AA
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accounts-with-made-up-date (1977-02-22) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-22) - AA
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legacy (1976-01-21) - 363
keyboard_arrow_right 1973
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legacy (1973-10-22) - 288a
keyboard_arrow_right 1949
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incorporation-company (1949-08-02) - NEWINC