ECI HOLIDAY PAY INVESTMENTS LIMITED
Company number 06696973
- Company Overview for ECI HOLIDAY PAY INVESTMENTS LIMITED (06696973)
- Filing history for ECI HOLIDAY PAY INVESTMENTS LIMITED (06696973)
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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) |
|---|---|---|---|
| 17 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
| 19 Mar 2024 | PSC05 | Change of details for Welplan Limited as a person with significant control on 19 March 2024 | |
| 02 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 02 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 21 Sep 2023 | TM02 | Termination of appointment of Kirsty Cogan as a secretary on 21 September 2023 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Kirsty Cogan as a director on 21 September 2023 | |
| 21 Sep 2023 | AP03 | Appointment of Ms Helen Baker as a secretary on 21 September 2023 | |
| 21 Sep 2023 | AP01 | Appointment of Ms Helen Baker as a director on 21 September 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 16 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 04 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
| 04 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| 25 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| 25 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 11 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
| 11 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
| 25 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
| 25 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 07 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 29 February 2020 | |
| 07 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
| 07 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
| 07 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 |