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ETON COURT (HARROGATE) MANAGEMENT COMPANY LIMITED

Company number 04783392

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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)
18 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of Mark Brandon Sawyer as a director on 5 March 2024
25 Mar 2024 AP03 Appointment of Mr Ashley Mehr as a secretary on 25 March 2024
25 Mar 2024 AD01 Registered office address changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to 4-6 Gillygate Gillygate York YO31 7EQ on 25 March 2024
22 Jan 2024 TM02 Termination of appointment of Dolores Charlesworth as a secretary on 22 December 2023
22 Jan 2024 TM02 Termination of appointment of J H Watson Property Management Limited as a secretary on 1 January 2024
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 AP01 Appointment of Mr Martin John Dowling as a director on 6 July 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
20 Dec 2022 TM01 Termination of appointment of Christopher Derek Woodcock as a director on 16 December 2022
20 Dec 2022 AP01 Appointment of Mr Mark Brandon Sawyer as a director on 16 December 2022
22 Jul 2022 AP01 Appointment of Ms Claire Elizabeth Mckinley as a director on 22 July 2022
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 TM01 Termination of appointment of Matthew David Wilson as a director on 6 May 2022
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
01 Dec 2021 TM02 Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
06 Aug 2019 AP04 Appointment of J H Watson Property Management Limited as a secretary on 6 August 2019
24 Jun 2019 CH01 Director's details changed for Mr Christopher Derek Woodcock on 24 June 2019