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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)
19 Aug 2014 AP01 Appointment of Mr Alan Dingley as a director on 11 August 2014
11 Jun 2014 MR01 Registration of charge 076126520004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
26 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
20 Feb 2014 MR04 Satisfaction of charge 076126520002 in full
02 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 411,110
18 Sep 2013 MR01 Registration of charge 076126520003
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 411,110
12 Jul 2013 MR01 Registration of charge 076126520002
25 May 2013 MR01 Registration of charge 076126520001
08 May 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 SH08 Change of share class name or designation
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 400,000
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
17 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
08 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 200,000
08 May 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 October 2011
12 Mar 2012 AD01 Registered office address changed from , 53 High Street, Prescot, Merseyside, L34 6HF, United Kingdom on 12 March 2012
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)