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ECHELON GROUP INTERNATIONAL LIMITED

Company number 09311410

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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)
16 Jan 2025	AA	Total exemption full accounts made up to 30 November 2024	View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2025	CH01	Director's details changed for Mr Glen Paul James Nash on 8 January 2025	View PDF Director's details changed for Mr Glen Paul James Nash on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CH01	Director's details changed for Mr David Charles Nash on 8 January 2025	View PDF Director's details changed for Mr David Charles Nash on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AD01	Registered office address changed from Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS United Kingdom to Unit 15 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 8 January 2025	View PDF Registered office address changed from Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS United Kingdom to Unit 15 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 8 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC01	Notification of Glen Paul James Nash as a person with significant control on 6 April 2016	View PDF Notification of Glen Paul James Nash as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC01	Notification of David Charles Nash as a person with significant control on 6 April 2016	View PDF Notification of David Charles Nash as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Glen Nash as a person with significant control on 1 July 2016	View PDF Cessation of Glen Nash as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2024	AD01	Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP to Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 14 December 2024	View PDF Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP to Unit 19 - 21 Unit 19 - 20, Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 14 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CERTNM	Company name changed 2 & 1 holdings LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-14	View PDF Company name changed 2 & 1 holdings LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-14 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	TM01	Termination of appointment of Jonathan James Douglas as a director on 26 March 2024	View PDF Termination of appointment of Jonathan James Douglas as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AP01	Appointment of Mr Jonathan James Douglas as a director on 8 February 2018	View PDF Appointment of Mr Jonathan James Douglas as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)

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ECHELON GROUP INTERNATIONAL LIMITED

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