Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
TM02 |
Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024
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31 May 2024 |
AP03 |
Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
AP01 |
Appointment of Mr Darren Andrew Waters as a director on 11 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Nov 2020 |
AD01 |
Registered office address changed from Fairbrook House, Clover Nook Road, Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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26 Nov 2019 |
PSC05 |
Change of details for Eurocell Holdings Limited as a person with significant control on 6 April 2016
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10 Oct 2019 |
AP03 |
Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Gerald Copley as a secretary on 9 October 2019
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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21 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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10 Aug 2017 |
AP01 |
Appointment of Mr Michael Iain Scott as a director on 9 August 2017
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30 Nov 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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