EC SURFACING LTD

Company number 07080098

Date	Type	Description	View / Download
01 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(19 pages)
01 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(47 pages)
01 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
01 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
11 Dec 2023	AD01	Registered office address changed from Europa Way Off Atherton Way Brigg North Lincolnshire DN20 8UN to Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on 11 December 2023	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(4 pages)
20 Jul 2023	AA01	Current accounting period extended from 28 February 2023 to 31 July 2023	(1 page)
17 Jul 2023	MR01	Registration of charge 070800980003, created on 17 July 2023	(36 pages)
31 May 2023	AP01	Appointment of Mr Alex Joseph Newton as a director on 22 May 2023	(2 pages)
26 Apr 2023	PSC07	Cessation of Ken Drant as a person with significant control on 7 April 2022	(1 page)
26 Apr 2023	TM02	Termination of appointment of James Leslie Huxford as a secretary on 24 April 2023	(1 page)
26 Apr 2023	AP01	Appointment of Mr Leigh Jon Churchill as a director on 24 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Mr Kurt James Nicholas Bousfield as a director on 24 April 2023	(2 pages)
26 Apr 2023	TM01	Termination of appointment of James Leslie Huxford as a director on 24 April 2023	(1 page)
26 Apr 2023	PSC02	Notification of Ashcourt Group Limited as a person with significant control on 24 April 2023	(2 pages)
26 Apr 2023	PSC07	Cessation of Jim Huxford as a person with significant control on 24 April 2023	(1 page)
25 Apr 2023	MR01	Registration of charge 070800980002, created on 24 April 2023	(36 pages)
31 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
25 Nov 2022	AA	Full accounts made up to 28 February 2022	(24 pages)
18 Aug 2022	MR04	Satisfaction of charge 070800980001 in full	(1 page)
03 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 May 2022	SH06	Cancellation of shares. Statement of capital on 7 April 2022 GBP 65	(4 pages)
16 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
29 Nov 2021	AA	Full accounts made up to 28 February 2021	(23 pages)