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ECO-ENERGY & HOUSES LTD

Company number 11742410

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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)
26 Sep 2024 PSC02 Notification of Company Holder as a person with significant control on 26 September 2024
26 Sep 2024 PSC07 Cessation of Siegfried Schmitt as a person with significant control on 26 September 2024
26 Sep 2024 TM01 Termination of appointment of Siegfried Schmitt as a director on 26 September 2024
26 Sep 2024 AP01 Appointment of Mr Costel Mos as a director on 26 September 2024
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
22 Nov 2022 CERTNM Company name changed eco-media-international LTD\certificate issued on 22/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Dec 2020 AD01 Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 24 December 2020
18 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2020 CS01 Confirmation statement made on 26 December 2019 with updates
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-27
  • GBP 100