Companies House does not verify the accuracy of the information filed

ECOBUILD HOLDINGS LTD

Company number 12242850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 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)
19 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2021	PSC04	Change of details for Mr Keith John George as a person with significant control on 26 February 2021	View PDF Change of details for Mr Keith John George as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC04	Change of details for Mr Christopher Keith Hartley as a person with significant control on 26 February 2021	View PDF Change of details for Mr Christopher Keith Hartley as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 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 Mr Keith John George on 25 February 2021	View PDF Director's details changed for Mr Keith John George 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)
26 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 26 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 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 120 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 120 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 120 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 120 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ECOBUILD HOLDINGS LTD

Filter by category