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E-COLLECTABLE.COM LIMITED

Company number 04045196

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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 AA Micro company accounts made up to 31 March 2024
28 Aug 2024 AD01 Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to Marston Grange Shuckburgh Road Priors Marston Southam CV47 7RS on 28 August 2024
17 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2023 CH03 Secretary's details changed for Mrs Judith Adams on 12 December 2023
12 Dec 2023 CH01 Director's details changed for Mr David Adams on 12 December 2023
12 Dec 2023 CH01 Director's details changed for Mrs Judith Adams on 12 December 2023
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 109,152
18 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
08 Jul 2022 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 20 Market Hill Southam Warwickshire CV47 0HF on 8 July 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 CH03 Secretary's details changed for Mrs Judith Adams on 29 September 2021
29 Sep 2021 CH01 Director's details changed for Mrs Judith Adams on 29 September 2021
29 Sep 2021 CH01 Director's details changed for Mr David Adams on 29 September 2021
29 Sep 2021 AD01 Registered office address changed from 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 29 September 2021
18 Aug 2021 CH01 Director's details changed for Mrs Judith Adams on 3 August 2021
18 Aug 2021 CH01 Director's details changed for Mr David Adams on 3 August 2021
04 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 19/07/2019