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ECOMPLETE CREATIVE LIMITED

Company number 12433019

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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)
11 Nov 2024 AD01 Registered office address changed from PO Box (Studio 6) This is the Space Social Honey Ltd Quay Street Manchester M3 3EJ England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 11 November 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Aug 2024 CERTNM Company name changed social honey LTD\certificate issued on 23/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-21
19 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2023 MR04 Satisfaction of charge 124330190001 in full
18 Aug 2023 MR01 Registration of charge 124330190001, created on 6 August 2023
22 Mar 2023 AD01 Registered office address changed from 5th Floor Charing Cross Road London WC2H 0AR England to PO Box (Studio 6) This is the Space Social Honey Ltd Quay Street Manchester M3 3EJ on 22 March 2023
28 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 29 January 2023
13 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/02/2023
29 Nov 2022 AA Micro company accounts made up to 31 January 2022
21 Sep 2022 AD01 Registered office address changed from Bank Chambers St. Petersgate Stockport SK1 1AR England to 5th Floor Charing Cross Road London WC2H 0AR on 21 September 2022
07 Jun 2022 TM01 Termination of appointment of Alice Oakford as a director on 19 May 2022
07 Jun 2022 AP01 Appointment of Mr Paul Jonathan Gedman as a director on 19 May 2022
24 May 2022 PSC02 Notification of Ecomplete Growth Limited as a person with significant control on 19 May 2022
24 May 2022 PSC07 Cessation of Alice Oakford as a person with significant control on 19 May 2022
24 May 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
24 May 2022 AD01 Registered office address changed from Flat 10 6 Pollard Street Manchester M4 7BN England to Bank Chambers St. Petersgate Stockport SK1 1AR on 24 May 2022
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
28 Jul 2021 AA Micro company accounts made up to 31 January 2021
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 CS01 Confirmation statement made on 29 January 2021 with updates
30 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-30
  • GBP 100