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EGCB HOLDINGS LIMITED

Company number 11963790

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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 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Mr Benjamin James Collins on 11 April 2024
15 Nov 2023 PSC02 Notification of Dcms Holdings Limited as a person with significant control on 1 November 2023
15 Nov 2023 PSC07 Cessation of Jodie Collins as a person with significant control on 1 November 2023
13 Nov 2023 TM01 Termination of appointment of Jodie Collins as a director on 1 November 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
24 Jan 2023 PSC04 Change of details for Jodie Collins as a person with significant control on 24 January 2023
23 Jan 2023 CH01 Director's details changed for Jodie Collins on 23 January 2023
20 Jan 2023 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 20 January 2023
22 Nov 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
20 Apr 2022 MR01 Registration of charge 119637900002, created on 8 April 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 MR01 Registration of charge 119637900001, created on 4 August 2020
23 Jun 2020 AA01 Previous accounting period shortened from 30 April 2020 to 30 December 2019
27 May 2020 CH01 Director's details changed for Mr Benjamin James Collins on 26 May 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Nicholas John Davis as a director on 11 December 2019
11 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Jun 2019 CH01 Director's details changed for Jodie Collins on 21 May 2019