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ECOTEK HOMES LIMITED

Company number 11369674

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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)
25 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
25 Jun 2024 CH01 Director's details changed for Mr Roger Anthony Smith on 25 June 2024
16 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
10 Oct 2023 CH01 Director's details changed for Mr Roger Holman on 8 October 2023
05 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
22 Apr 2023 TM01 Termination of appointment of John Laurance Sullivan as a director on 6 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
09 Nov 2022 AD01 Registered office address changed from 63-65 Heworth Road Heworth York North Yorkshire YO31 0AA United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 9 November 2022
27 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 May 2021
08 Oct 2021 CH01 Director's details changed for Mr Stephen David Haigh on 30 September 2021
08 Oct 2021 AP01 Appointment of Mr Roger Holman as a director on 30 September 2021
08 Oct 2021 AP01 Appointment of Mr Roger Anthony Smith as a director on 30 September 2021
08 Oct 2021 AP01 Appointment of Mr John Laurance Sullivan as a director on 30 September 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2020 PSC04 Change of details for Mr Stephen David Haigh as a person with significant control on 8 September 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 177
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
18 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-18
  • GBP 100