EC BUSINESS IMPROVEMENT DISTRICT LIMITED
Company number 12096445
- Company Overview for EC BUSINESS IMPROVEMENT DISTRICT LIMITED (12096445)
- Filing history for EC BUSINESS IMPROVEMENT DISTRICT LIMITED (12096445)
- People for EC BUSINESS IMPROVEMENT DISTRICT LIMITED (12096445)
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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) |
|---|---|---|---|
| 12 Dec 2024 | TM01 | Termination of appointment of Carolyne King as a director on 9 December 2024 | |
| 17 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 05 Jun 2024 | AD01 | Registered office address changed from C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England to Dashwood House 69 Old Broad Street London EC2M 1QS on 5 June 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Peter Alford as a director on 2 May 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mrs Michelle Whittemore as a director on 14 December 2023 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Dec 2023 | AD01 | Registered office address changed from C/O Primera Corporation Ltd 21 Hatton Garden London EC1N 8BA England to C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ on 11 December 2023 | |
| 27 Oct 2023 | MA | Memorandum and Articles of Association | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
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| 18 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
| 07 Jun 2023 | AP01 | Appointment of Mr Peter Alford as a director on 10 July 2022 | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Donald James Stewart on 10 July 2022 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Daniel Michael Scanlon as a director on 10 July 2022 | |
| 19 May 2023 | AD01 | Registered office address changed from 21 C/O Primera Corporation Ltd 21 Hatton Garden London EC1N 8BA England to C/O Primera Corporation Ltd 21 Hatton Garden London EC1N 8BA on 19 May 2023 | |
| 07 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Fiona Kendall Beale as a director on 11 July 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Paul Sewell as a director on 11 July 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Nicholas Carty as a director on 10 July 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Peter Woods as a director on 10 July 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Miss Florine Marie Noella Le Guilloux as a director on 10 July 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Miss Carolyne King as a director on 10 July 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Dominic Gerard Christian as a director on 10 July 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Mark William Higgs as a director on 10 July 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr David Phillip Cooper as a director on 10 July 2022 |