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ELEANOR CLOSE MANAGEMENT COMPANY LIMITED

Company number 01679918

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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)
27 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
21 Feb 2017 AP01 Appointment of Mr Stephen Belcher as a director on 6 December 2016
05 Jul 2016 AR01 Annual return made up to 28 June 2016 no member list
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 TM02 Termination of appointment of Clive Edward Perry as a secretary on 31 July 2015
16 Sep 2015 TM01 Termination of appointment of Ian Charles Clements as a director on 31 July 2015
17 Jul 2015 AR01 Annual return made up to 28 June 2015 no member list
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
28 Jul 2014 CH01 Director's details changed for Anthony Frederick Osborn on 22 July 2014
08 Jul 2014 AD02 Register inspection address has been changed from C/O Stanley and Partners 14 Station Road Burgess Hill West Sussex RH15 9DQ
18 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Oct 2013 AP01 Appointment of Mrs Helen Jenkins as a director
04 Sep 2013 AP01 Appointment of Mr Richard Francis Butchers as a director
29 Aug 2013 AP03 Appointment of Clive Edward Perry as a secretary
28 Aug 2013 AD01 Registered office address changed from 1 Fisher Street Lewes East Sussex BN7 2DG on 28 August 2013
28 Aug 2013 AR01 Annual return made up to 28 June 2013
19 Apr 2013 TM01 Termination of appointment of Yolanda Watson as a director
05 Mar 2013 TM02 Termination of appointment of James Stanley as a secretary
03 Jul 2012 AR01 Annual return made up to 28 June 2012
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Pauline Johnson as a director
23 Mar 2012 TM01 Termination of appointment of Edward Miller as a director