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ECO BUILD (SOUTH EAST) LIMITED

Company number 11892104

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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)
24 Sep 2024	AD01	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 September 2024	View PDF Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12 - link opens in a new window - 1 page (1 page)
24 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Aug 2024	TM01	Termination of appointment of Brian Derek Paul Williams as a director on 15 January 2024	View PDF Termination of appointment of Brian Derek Paul Williams as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	AP01	Appointment of Mr Jay Kelly as a director on 19 July 2019	View PDF Appointment of Mr Jay Kelly as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	PSC04	Change of details for Ms Susan Elizabeth Smith as a person with significant control on 25 February 2021	View PDF Change of details for Ms Susan Elizabeth Smith as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Christopher Keith Hartley on 25 February 2021	View PDF Director's details changed for Mr Christopher Keith Hartley on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Ms Susan Elizabeth Smith on 25 February 2021	View PDF Director's details changed for Ms Susan Elizabeth Smith on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 25 February 2021	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 25 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 40	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 40 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP01	Appointment of Mr Brian Derek Paul Williams as a director on 17 June 2019	View PDF Appointment of Mr Brian Derek Paul Williams as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mr Christopher Keith Hartley as a director on 21 May 2019	View PDF Appointment of Mr Christopher Keith Hartley as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)

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ECO BUILD (SOUTH EAST) LIMITED

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