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ECCORD LIMITED

Company number 06006478

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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)
28 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
15 Dec 2022 CH01 Director's details changed for Ms Joanne Eccles on 22 November 2022
15 Dec 2022 PSC04 Change of details for Ms Joanne Eccles as a person with significant control on 22 November 2022
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 AD01 Registered office address changed from 58 Lyford Road London SW18 3JJ to 56 Sloane Square London SW1W 8AX on 7 July 2021
25 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
29 Oct 2020 CERTNM Company name changed sp property group LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
16 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 SH10 Particulars of variation of rights attached to shares
04 Jan 2019 SH08 Change of share class name or designation
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 5,020
28 Jul 2017 SH02 Sub-division of shares on 26 June 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
22 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016