Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
MR04 |
Satisfaction of charge 105121240001 in full
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13 Nov 2024 |
MR01 |
Registration of charge 105121240002, created on 13 November 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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15 Nov 2023 |
MR01 |
Registration of charge 105121240001, created on 9 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Anthony Gerard Madden as a director on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Olivia Madden as a director on 2 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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03 Jul 2023 |
CERTNM |
Company name changed eco build solutions LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Dec 2020 |
AD01 |
Registered office address changed from 45 Curtis Road Newcastle upon Tyne NE4 9BH United Kingdom to Unit 8 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on 1 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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04 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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14 Aug 2017 |
PSC04 |
Change of details for Mr Anthony Madden as a person with significant control on 4 August 2017
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14 Aug 2017 |
PSC07 |
Cessation of Ian Mcpherson as a person with significant control on 10 July 2017
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14 Aug 2017 |
TM01 |
Termination of appointment of Ian Mcpherson as a director on 10 July 2017
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