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ECLIPSE HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED

Company number 05612944

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
13 Sep 2022 PSC04 Change of details for Mr Justin Cameron Gilbert as a person with significant control on 1 September 2022
13 Sep 2022 CH01 Director's details changed for Mr Justin Cameron Gilbert on 1 September 2022
22 Apr 2022 CH01 Director's details changed for Mr Justin Cameron Gilbert on 22 April 2022
08 Mar 2022 AD01 Registered office address changed from Unit 11 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW to First Floor, 4 Cheapside Court Sunninghill Road Ascot SL5 7RF on 8 March 2022
07 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
21 Oct 2021 CH01 Director's details changed for Mr Piers David Gilbert on 13 September 2021
16 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
02 Oct 2020 CH01 Director's details changed for Mr Justin Cameron Gilbert on 30 September 2020
02 Oct 2020 PSC04 Change of details for Mr Justin Cameron Gilbert as a person with significant control on 30 September 2020
05 Feb 2020 CH01 Director's details changed for Mr Justin Cameron Gilbert on 1 February 2020
23 Jan 2020 CH01 Director's details changed for Mr Piers David Gilbert on 20 January 2020
23 Jan 2020 CH03 Secretary's details changed for Piers Gilbert on 20 January 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
16 Apr 2019 CH01 Director's details changed for Mr Justin Cameron Gilbert on 16 April 2019
16 Apr 2019 PSC04 Change of details for Mr Justin Cameron Gilbert as a person with significant control on 16 April 2019
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates