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ECO-RES LIMITED

Company number 07260548

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 May 2024	AD01	Registered office address changed from Suite 11 the Stables Newby Hall Ripon North Yprkshire HG4 5AE England to C/O Begbies Traynor Levelq Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 28 May 2024	View PDF Registered office address changed from Suite 11 the Stables Newby Hall Ripon North Yprkshire HG4 5AE England to C/O Begbies Traynor Levelq Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC04	Change of details for Mr John Arthur Wybor as a person with significant control on 10 May 2022	View PDF Change of details for Mr John Arthur Wybor as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC04	Change of details for Mr John Arthur Wybor as a person with significant control on 10 May 2022	View PDF Change of details for Mr John Arthur Wybor as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr John Arthur Wybor on 10 May 2022	View PDF Director's details changed for Mr John Arthur Wybor on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	PSC01	Notification of Martin Paul Kelly as a person with significant control on 6 April 2016	View PDF Notification of Martin Paul Kelly as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Martin Paul Kelly as a director on 31 May 2021	View PDF Termination of appointment of Martin Paul Kelly as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM02	Termination of appointment of Martin Paul Kelly as a secretary on 31 May 2021	View PDF Termination of appointment of Martin Paul Kelly as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of Martin Paul Kelly as a person with significant control on 31 May 2021	View PDF Cessation of Martin Paul Kelly as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2021	AD01	Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to Suite 11 the Stables Newby Hall Ripon North Yprkshire HG4 5AE on 19 May 2021	View PDF Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to Suite 11 the Stables Newby Hall Ripon North Yprkshire HG4 5AE on 19 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ECO-RES LIMITED

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