ECCLESBOURNE MANAGEMENT COMPANY LIMITED
Company number 06031672
- Company Overview for ECCLESBOURNE MANAGEMENT COMPANY LIMITED (06031672)
- Filing history for ECCLESBOURNE MANAGEMENT COMPANY LIMITED (06031672)
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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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 May 2024 | AP01 | Appointment of Ms Lynette Eloise Wray as a director on 17 May 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Jul 2023 | AP01 | Appointment of Mr Stuart George Anderson as a director on 24 July 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Mr David John Mineyama-Smithson as a director on 17 February 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Ms Emma Wood as a director on 17 February 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 16 Nov 2022 | TM01 | Termination of appointment of Patrick Francesco Di Nola as a director on 2 November 2022 | |
| 21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 16 Jun 2022 | AP01 | Appointment of Rachel Mosier as a director on 31 January 2022 | |
| 16 Jun 2022 | TM01 | Termination of appointment of June Mineyama-Smithson as a director on 31 January 2022 | |
| 16 Jun 2022 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 14 January 2022 | |
| 16 Jun 2022 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 January 2022 | |
| 16 Jun 2022 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 16 June 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 21 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 30 Nov 2020 | TM01 | Termination of appointment of Simon John Michael Devonald as a director on 30 November 2020 | |
| 30 Nov 2020 | AP01 | Appointment of Mr Patrick Francesco Di Nola as a director on 30 November 2020 | |
| 30 Nov 2020 | AP01 | Appointment of Ms June Mineyama-Smithson as a director on 30 November 2020 | |
| 30 Nov 2020 | AP01 | Appointment of Mr Gordon James Ray as a director on 30 November 2020 | |
| 04 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 17 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |