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THE ECLECTIC LIFESTYLE COMPANY LIMITED

Company number 03622555

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
08 Nov 2024 PSC08 Notification of a person with significant control statement
08 Nov 2024 PSC07 Cessation of John Leslie Pattinson as a person with significant control on 24 October 2024
08 Nov 2024 PSC07 Cessation of Debra Jane Pattinson as a person with significant control on 24 October 2024
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2024 SH08 Change of share class name or designation
30 Sep 2024 AD01 Registered office address changed from Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT England to Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4NP on 30 September 2024
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 CH01 Director's details changed for Ms Laura Pattinson on 1 November 2023
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
17 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 SH08 Change of share class name or designation
26 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
22 Mar 2022 AP01 Appointment of Mr Edward Pattinson as a director on 10 February 2022
22 Mar 2022 AP01 Appointment of Ms Laura Pattinson as a director on 10 February 2022
22 Mar 2022 AP01 Appointment of Ms Rebecca Daniel as a director on 10 February 2022
22 Mar 2022 AP01 Appointment of Mr John Leslie Pattinson as a director on 10 February 2022
30 Sep 2021 AD01 Registered office address changed from Unit 7 Portal Business Park Eaton Road Tarporley Cheshire CW6 9DL England to Unit E Dee View Trade Park Off Bumpers Lane Chester CH1 4LT on 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 15 March 2021 with updates
18 Aug 2021 MR01 Registration of charge 036225550004, created on 3 August 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name