EECO SMITHFIELD LIMITED

Company number 08807670

Date	Type	Description	View / Download
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 250,641	(5 pages)
21 Dec 2023	SH20	Statement by Directors	(1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
26 Jan 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
17 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
12 Apr 2022	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Ben Richard Glenton Griffiths as a director on 31 March 2022	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
01 Dec 2021	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 July 2021	(2 pages)
01 Dec 2021	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 1 July 2021	(1 page)
20 Aug 2021	AP01	Appointment of Miss Purvi Sapre as a director on 5 July 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Miles Barrington Alexander as a director on 5 July 2021	(1 page)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
22 Jan 2021	AD01	Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 1 Vine Street London W1J 0AH on 22 January 2021	(1 page)
22 Jan 2021	PSC05	Change of details for Seeit Holdco Limited as a person with significant control on 22 January 2021	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
25 Sep 2020	CH04	Secretary's details changed for Sanne Group (Uk) Limited on 10 August 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
13 May 2019	PSC02	Notification of Seeit Holdco Limited as a person with significant control on 18 December 2018	(2 pages)