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HH ECCLESTON LTD

Company number 12407167

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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)
09 Feb 2021	PSC02	Notification of Hassett Homes Ltd as a person with significant control on 12 June 2020	View PDF Notification of Hassett Homes Ltd as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	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)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/02/21	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/02/21 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	AP01	Appointment of Mr Steven James Peck as a director on 12 June 2020	View PDF Appointment of Mr Steven James Peck as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	MR01	Registration of a charge
01 Jul 2020	MR01	Registration of charge 124071670001, created on 12 June 2020	View PDF Registration of charge 124071670001, created on 12 June 2020 - link opens in a new window - 35 pages (35 pages)
16 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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