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ECCLESHILL MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 40
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014