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EC1 RESIDENCES LIMITED

Company number 05647762

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2024	MR04	Satisfaction of charge 056477620008 in full	View PDF Satisfaction of charge 056477620008 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR01	Registration of charge 056477620009, created on 1 March 2024	View PDF Registration of charge 056477620009, created on 1 March 2024 - link opens in a new window - 42 pages (42 pages)
21 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 056477620007 in full	View PDF Satisfaction of charge 056477620007 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 056477620008, created on 26 October 2021	View PDF Registration of charge 056477620008, created on 26 October 2021 - link opens in a new window - 65 pages (65 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2021	MR01	Registration of charge 056477620007, created on 29 March 2021	View PDF Registration of charge 056477620007, created on 29 March 2021 - link opens in a new window - 57 pages (57 pages)
18 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
26 Feb 2020	PSC04	Change of details for Mr Steven David Gardner as a person with significant control on 25 February 2020	View PDF Change of details for Mr Steven David Gardner as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Steven David Gardner on 25 February 2020	View PDF Director's details changed for Mr Steven David Gardner on 25 February 2020 - link opens in a new window - 2 pages (2 pages)

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EC1 RESIDENCES LIMITED

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