- Company Overview for EC1 RESIDENCES LIMITED (05647762)
- Filing history for EC1 RESIDENCES LIMITED (05647762)
- People for EC1 RESIDENCES LIMITED (05647762)
- Charges for EC1 RESIDENCES LIMITED (05647762)
- More for EC1 RESIDENCES LIMITED (05647762)
| 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) |
|---|---|---|---|
| 25 Feb 2020 | CH01 | Director's details changed for Mr James Boyle on 25 February 2020 | |
| 25 Feb 2020 | PSC04 | Change of details for Mr Steven David Gardner as a person with significant control on 25 February 2020 | |
| 12 Feb 2020 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary on 3 February 2020 | |
| 12 Feb 2020 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 12 February 2020 | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Steven David Gardner on 10 May 2017 | |
| 16 Jan 2020 | PSC04 | Change of details for Mr Steven David Gardner as a person with significant control on 10 May 2017 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with updates | |
| 21 Nov 2019 | TM01 | Termination of appointment of Peter Mcloughlin as a director on 18 November 2019 | |
| 28 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
| 29 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr Steven David Gardner on 1 January 2018 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 27 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 September 2014 | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 09 Apr 2015 | AAMD | Amended accounts for a small company made up to 30 September 2012 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders |