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ECLIPSE HOTELS LIMITED

Company number 04283362

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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)
28 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2024 PSC04 Change of details for Mr Zahir Hassanali Damji as a person with significant control on 25 April 2024
02 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2023 PSC04 Change of details for Mr Zahir Hassanali Damji as a person with significant control on 26 October 2023
26 Oct 2023 CH03 Secretary's details changed for Mr Zahir Hassanali Damji on 26 October 2023
26 Oct 2023 CH01 Director's details changed for Mr Zahir Hassanali Damji on 26 October 2023
26 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
12 Jul 2023 MR01 Registration of charge 042833620007, created on 5 July 2023
31 Mar 2023 CH01 Director's details changed for Mr Sameer Shaffin Damji on 27 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2022 MR04 Satisfaction of charge 042833620003 in full
09 Nov 2022 MR04 Satisfaction of charge 042833620004 in full
09 Nov 2022 MR04 Satisfaction of charge 042833620005 in full
09 Nov 2022 MR04 Satisfaction of charge 042833620006 in full
27 Oct 2022 MR04 Satisfaction of charge 2 in full
24 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 MR01 Registration of charge 042833620006, created on 8 January 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
13 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019