ECCLESHILL MANAGEMENT COMPANY LIMITED
Company number 01698360
- Company Overview for ECCLESHILL MANAGEMENT COMPANY LIMITED (01698360)
- Filing history for ECCLESHILL MANAGEMENT COMPANY LIMITED (01698360)
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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) |
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14 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
28 Jan 2019 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 31 December 2018 | |
02 Jan 2019 | TM02 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2018 | |
17 Dec 2018 | AP01 | Appointment of Mrs Suzanne Elizabeth Parish as a director on 16 November 2018 | |
17 Dec 2018 | AP01 | Appointment of Mr Michael Antony Willis as a director on 16 November 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Nigel Horan as a director on 16 November 2018 | |
18 Nov 2018 | TM01 | Termination of appointment of Christopher Leach as a director on 16 November 2018 | |
18 Nov 2018 | TM01 | Termination of appointment of Marc Hayes as a director on 16 November 2018 | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Apr 2018 | AP01 | Appointment of Mr Nigel Horan as a director on 15 April 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jul 2017 | CH04 | Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 | |
12 May 2017 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
14 Sep 2016 | AP01 | Appointment of Mr Christopher Leach as a director on 16 August 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Michael Antony Willis as a director on 28 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Suzanne Elizabeth Parish as a director on 28 June 2016 | |
06 Jul 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
06 Jul 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
15 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |