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THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED

Company number 05740824

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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)
20 Jan 2025 AP01 Appointment of Mrs Mary Theresa Inparanee Jeyendren as a director on 20 January 2025
06 Jan 2025 TM01 Termination of appointment of Charles Henri Mercier-Campbell-Johnston-Chataur as a director on 18 November 2024
06 Jan 2025 AP01 Appointment of Mrs Linda Gloria Wakefield as a director on 6 January 2025
23 Dec 2024 AP01 Appointment of Mr David Richards as a director on 23 December 2024
06 Sep 2024 AA Micro company accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
19 Oct 2023 CH01 Director's details changed for Mr Charles Mercier on 9 October 2023
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
14 Oct 2021 AA Micro company accounts made up to 31 March 2021
19 Aug 2021 TM01 Termination of appointment of Steven Edward Bolton as a director on 11 August 2021
25 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Feb 2020 AP01 Appointment of Mr Steven Edward Bolton as a director on 28 January 2020
24 Jan 2020 AD01 Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 24 January 2020
19 Dec 2019 TM01 Termination of appointment of Miae Kim as a director on 16 December 2019
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 CH01 Director's details changed for Mr Charles Mercier on 3 October 2019
03 Oct 2019 CH04 Secretary's details changed for Mortimer Secretaries Limited on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Ms Miae Kim on 3 October 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
07 Nov 2018 AA Micro company accounts made up to 31 March 2018