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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16 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Apr 2015 | CH01 | Director's details changed for Mr Michael Antony Willis on 13 April 2015 | |
16 Apr 2015 | CH01 | Director's details changed for Suzanne Elizabeth Parish on 13 April 2015 | |
16 Apr 2015 | CH01 | Director's details changed for Mr Marc Hayes on 13 April 2015 | |
06 Jan 2015 | AP04 | Appointment of United Company Secretaries as a secretary on 30 December 2014 | |
06 Jan 2015 | AD01 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 January 2015 | |
28 Apr 2014 | AD01 | Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 28 April 2014 | |
14 Apr 2014 | TM02 | Termination of appointment of John Payne as a secretary | |
14 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 May 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
17 Oct 2012 | AP03 | Appointment of Mr John Payne as a secretary | |
29 May 2012 | TM02 | Termination of appointment of Trevor Hudson as a secretary | |
29 May 2012 | TM02 | Termination of appointment of Marc Hayes as a secretary | |
25 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
19 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Feb 2012 | TM01 | Termination of appointment of Trevor Hudson as a director | |
13 Jul 2011 | AP01 | Appointment of Mr Michael Antony Willis as a director | |
14 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
26 Apr 2011 | CH03 | Secretary's details changed for Mr Trevor Hudson on 26 April 2011 | |
26 Apr 2011 | AD01 | Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 26 April 2011 | |
26 Apr 2011 | CH03 | Secretary's details changed for Marc Hayes on 26 April 2011 | |
26 Apr 2011 | CH01 | Director's details changed for Trevor Hudson on 26 April 2011 |