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ECHO BEACH MANAGEMENT LTD

Company number 09001779

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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)
07 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
16 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
22 Jul 2021 PSC01 Notification of Jill Sinclair Anderson Hollywood as a person with significant control on 6 April 2016
22 Jul 2021 CH01 Director's details changed for Ms Jill Sinclair Anderson Hollywood on 6 April 2016
22 Jul 2021 PSC07 Cessation of Jill Sinclair Anderson Hollywood as a person with significant control on 7 April 2016
22 Jul 2021 CH01 Director's details changed for Director Jill Sinclair Anderson Hollywood on 6 April 2016
19 May 2021 AAMD Amended total exemption full accounts made up to 30 April 2019
28 Apr 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
23 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 100
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017