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ECY HAULMARK LIMITED

Company number 01344471

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
20 Jun 2024	AD01	Registered office address changed from Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 20 June 2024	View PDF Registered office address changed from Barley Castle Lane Appleton Thorn Warrington Cheshire WA4 4RB to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2021	MR04	Satisfaction of charge 013444710006 in full	View PDF Satisfaction of charge 013444710006 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	MR01	Registration of charge 013444710006, created on 2 July 2020	View PDF Registration of charge 013444710006, created on 2 July 2020 - link opens in a new window - 6 pages (6 pages)
15 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
04 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	CH01	Director's details changed for Mr Richard Yarwood on 25 July 2019	View PDF Director's details changed for Mr Richard Yarwood on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Philip Yarwood on 25 July 2019	View PDF Director's details changed for Mr Philip Yarwood on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH03	Secretary's details changed for Mr Philip Yarwood on 25 July 2019	View PDF Secretary's details changed for Mr Philip Yarwood on 25 July 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
18 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ECY HAULMARK LIMITED

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