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E.C.M.RESIDENTS(GUILDFORD)LIMITED

Company number 01055883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
29 May 2018 AA Micro company accounts made up to 25 December 2017
24 Apr 2018 CH01 Director's details changed for Mr John Senior Heald on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mr David Keith Drake on 24 April 2018
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 25 December 2016
30 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
05 Aug 2016 AD01 Registered office address changed from 1 Three Pears Road Merrow Guildford Surrey GU1 2XU to 4a Quarry Street Guildford Surrey GU1 3TY on 5 August 2016
21 Apr 2016 AA Total exemption small company accounts made up to 25 December 2015
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8,400
03 Sep 2015 AA Total exemption full accounts made up to 25 December 2014
26 Jul 2015 TM02 Termination of appointment of Clarke Gammon Wellers as a secretary on 26 June 2015
30 Jun 2015 AP04 Appointment of Clarke Gammon Estates Limited as a secretary on 29 June 2015
06 Mar 2015 AP01 Appointment of Mrs Mirela Dumic as a director on 15 January 2015
26 Jan 2015 SH06 Cancellation of shares. Statement of capital on 19 January 2015
  • GBP 8,400
26 Jan 2015 SH03 Purchase of own shares.
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 8,400
12 Dec 2014 TM01 Termination of appointment of Caroline Sweryt as a director on 11 December 2014
14 May 2014 AP01 Appointment of Mrs Caroline Sweryt as a director
13 May 2014 AA Total exemption small company accounts made up to 25 December 2013
30 Apr 2014 TM01 Termination of appointment of Stephen Carter as a director
06 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 8,400
21 Jun 2013 AP01 Appointment of Mr Stephen Richard Carter as a director
14 May 2013 AA Total exemption small company accounts made up to 25 December 2012
07 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders