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EC1 PROPERTIES LIMITED

Company number 07656331

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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)
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
02 Jun 2018 PSC05 Change of details for Tech-En Limited as a person with significant control on 2 June 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CH01 Director's details changed for Mr Gary George Kilbey on 17 July 2017
15 Jul 2017 CH01 Director's details changed for Mr Gary George Kilbey on 1 June 2017
21 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
23 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
19 Mar 2014 MR01 Registration of charge 076563310003
19 Mar 2014 MR01 Registration of charge 076563310004
07 Mar 2014 MR01 Registration of charge 076563310002
09 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from Meridian House 62 Station Road Chingford London E4 7BA England on 18 January 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
14 Nov 2011 AA01 Current accounting period extended from 30 June 2012 to 31 July 2012