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ECCLESTON HOMES LIMITED

Company number 07612652

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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)
03 Apr 2017 MR01 Registration of charge 076126520016, created on 31 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2017 SH06 Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 433,330
13 Mar 2017 SH03 Purchase of own shares.
01 Feb 2017 MR01 Registration of charge 076126520015, created on 1 February 2017
26 Jan 2017 CH01 Director's details changed for Mr Kevin John Marren on 4 November 2016
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Gary John Buckley as a director on 11 July 2016
05 Sep 2016 MR01 Registration of charge 076126520014, created on 2 September 2016
22 Jul 2016 MR04 Satisfaction of charge 076126520013 in full
26 May 2016 MR01 Registration of charge 076126520013, created on 25 May 2016
11 Apr 2016 AA Total exemption full accounts made up to 31 October 2015
17 Feb 2016 MR01 Registration of charge 076126520012, created on 9 February 2016
05 Jan 2016 MR01 Registration of charge 076126520011, created on 23 December 2015
14 Dec 2015 MR01 Registration of charge 076126520010, created on 27 November 2015
10 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 444,440
30 Nov 2015 MR01 Registration of charge 076126520009, created on 12 November 2015
18 Sep 2015 MR01 Registration of charge 076126520008, created on 14 September 2015
22 May 2015 MR01 Registration of charge 076126520007, created on 13 May 2015
10 Apr 2015 AA Total exemption full accounts made up to 31 October 2014
05 Feb 2015 MR01 Registration of charge 076126520006, created on 5 February 2015
27 Jan 2015 MR01 Registration of charge 076126520005, created on 12 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 444,440
31 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 444,440
19 Aug 2014 AP01 Appointment of Mr Gary John Buckley as a director on 11 August 2014