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AREA ECO C.I.C.

Company number 06472547

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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 Jan 2017 AP01 Appointment of Mr Hardial Bhogal as a director on 20 October 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Aug 2016 AP01 Appointment of Mr John Holt Marchbank as a director on 5 August 2016
20 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Oct 2015 AD01 Registered office address changed from Initiative House Campbell Road Stoke-on-Trent Staffordshire ST4 4DE to Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 31 October 2015
04 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
05 Feb 2015 TM01 Termination of appointment of Alexander Charles Buckley as a director on 22 January 2015
05 Feb 2015 AP01 Appointment of Mr Mark Meredith as a director on 22 January 2015
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
01 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Oct 2013 AD01 Registered office address changed from 49 Pikemere Road Alsager Staffordshire ST7 2SE United Kingdom on 9 October 2013
06 Mar 2013 CICCON Change of name
06 Mar 2013 CERTNM Company name changed area eco LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
06 Mar 2013 CONNOT Change of name notice
11 Feb 2013 AP01 Appointment of Alexander Charles Buckley as a director
11 Feb 2013 CERTNM Company name changed hips advice LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
11 Feb 2013 TM01 Termination of appointment of Third Party Formations Limited as a director
11 Feb 2013 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
11 Feb 2013 TM01 Termination of appointment of Richard Jobling as a director
11 Feb 2013 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 February 2013
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012