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ECLIPSE HOUSE (ANDOVER) MANAGEMENT COMPANY LIMITED

Company number 12346471

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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)
06 Nov 2024 TM01 Termination of appointment of Stewart Warren Jones as a director on 6 October 2024
18 Dec 2023 AP01 Appointment of Mr Stewart Warren Jones as a director on 18 December 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
05 Dec 2023 TM01 Termination of appointment of Craig Mcneil-Aitken as a director on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Graeme Michael Cole as a director on 8 September 2023
09 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 AP01 Appointment of Ms Sharon Jones as a director on 12 May 2022
17 May 2022 AP01 Appointment of Mr Craig Mcneil-Aitken as a director on 12 May 2022
17 May 2022 TM01 Termination of appointment of Jolan Robert Lindsay as a director on 12 May 2022
10 Jan 2022 TM01 Termination of appointment of Paul Michael Coombes as a director on 5 January 2022
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
13 Jun 2021 TM01 Termination of appointment of Matthew James Paine as a director on 4 June 2021
21 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 AP01 Appointment of Mr Graeme Michael Cole as a director on 15 February 2021
18 Feb 2021 AP01 Appointment of Mr Paul Michael Coombes as a director on 15 February 2021
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
13 Jan 2020 CH01 Director's details changed for Mr Jolan Robert Lindsay on 13 January 2020
31 Dec 2019 TM01 Termination of appointment of Geoffrey Robson as a director on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Matthew James Paine as a director on 3 December 2019
31 Dec 2019 AP01 Appointment of Mr Jolan Robert Lindsay as a director on 3 December 2019
16 Dec 2019 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE England to Persimmon House Fulford York YO19 4FE on 16 December 2019
13 Dec 2019 PSC02 Notification of Persimmon Homes Limited as a person with significant control on 3 December 2019
13 Dec 2019 AD01 Registered office address changed from Reddings, Rainbow House Oakridge Lane Winscombe North Somerset BS25 1LZ England to Persimmon House Fulford York YO19 4FE on 13 December 2019