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EKCO BIRMINGHAM LIMITED

Company number 06620096

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Company Results (links open in a new window)
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 May 2021 TM01 Termination of appointment of Philip Hugh Base as a director on 30 April 2021
10 May 2021 TM02 Termination of appointment of Simon Bateman as a secretary on 30 April 2021
10 May 2021 AP01 Appointment of David O'reilly as a director on 30 April 2021
10 May 2021 AP01 Appointment of Jonathan Crowe as a director on 30 April 2021
10 May 2021 AP01 Appointment of Eoin Blacklock as a director on 30 April 2021
06 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2014
  • GBP 101
20 Apr 2021 MR04 Satisfaction of charge 066200960001 in full
01 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
24 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 14 July 2020
  • GBP 95
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 96
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jun 2019 MR01 Registration of charge 066200960001, created on 21 May 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Oct 2015 TM01 Termination of appointment of Tony Richard Weaver as a director on 6 October 2015