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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 16 Bayview Road Whitstable Kent CT5 4NP on 26 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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07 Jun 2022 |
CERTNM |
Company name changed eclipse maidstone LIMITED\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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13 Apr 2018 |
TM01 |
Termination of appointment of Carl Mills as a director on 12 April 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Danielle Mills as a director on 12 April 2018
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13 Apr 2018 |
AP01 |
Appointment of Mr John Welsh Blackwood Alder as a director on 12 April 2018
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12 Apr 2018 |
PSC01 |
Notification of John Welsh Blackwood Alder as a person with significant control on 12 April 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Carl Mills as a director on 12 April 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Danielle Mills as a director on 12 April 2018
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12 Apr 2018 |
PSC07 |
Cessation of Carl Mills as a person with significant control on 12 April 2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-12
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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12 Apr 2018 |
AP01 |
Appointment of Mrs Danielle Mills as a director on 12 April 2018
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