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ECLECTION GROUP LIMITED

Company number 07767150

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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)
25 Jun 2024 MR04 Satisfaction of charge 1 in full
23 Apr 2024 PSC04 Change of details for Mr Roger Christopher Payne as a person with significant control on 1 November 2017
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 CERTNM Company name changed london stables holdings LIMITED\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
29 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Jun 2023 CH01 Director's details changed for Mr Roger Christopher Payne on 1 December 2019
23 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
21 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
24 May 2022 CS01 Confirmation statement made on 10 November 2021 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
24 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
05 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
18 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
23 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 TM01 Termination of appointment of Otis Emanuell Turner as a director on 8 September 2016
07 Sep 2016 AP01 Appointment of Mr Roger Christopher Payne as a director on 7 September 2016