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ECKERSLEY WHITE ESTATE AGENCY LIMITED

Company number 05742565

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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)
11 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 AD01 Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to Unit 4, Park Ironworks Forge Road Kingsley Bordon GU35 9LY on 23 June 2022
23 Jun 2022 CH01 Director's details changed for Mr Christopher Maurice Drake on 22 June 2022
23 Jun 2022 PSC05 Change of details for Eckersley White Holdings Ltd as a person with significant control on 22 June 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
27 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
16 Dec 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
14 Mar 2019 PSC05 Change of details for Eckersley White Holdings Ltd as a person with significant control on 20 December 2017
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 SH02 Sub-division of shares on 20 December 2017
27 Feb 2019 SH08 Change of share class name or designation
20 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
12 Dec 2018 TM01 Termination of appointment of Kenneth Eckersley as a director on 1 December 2018