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ECB HOLDINGS LIMITED

Company number 13490145

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	TM01	Termination of appointment of Paul Andrew Turnell as a director on 13 June 2024	View PDF Termination of appointment of Paul Andrew Turnell as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Helen Sheila Awdry as a director on 13 June 2024	View PDF Termination of appointment of Helen Sheila Awdry as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Christopher Vere Awdry as a director on 13 June 2024	View PDF Termination of appointment of Christopher Vere Awdry as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	PSC04	Change of details for Mrs Emily Catherine Baldwin as a person with significant control on 25 October 2022	View PDF Change of details for Mrs Emily Catherine Baldwin as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Helen Sheila Awdry on 17 July 2023	View PDF Director's details changed for Mrs Helen Sheila Awdry on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Christopher Vere Awdry on 1 September 2022	View PDF Director's details changed for Mr Christopher Vere Awdry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	MR01	Registration of charge 134901450001, created on 17 June 2022	View PDF Registration of charge 134901450001, created on 17 June 2022 - link opens in a new window - 30 pages (30 pages)
12 Aug 2021	AP01	Appointment of Mrs Helen Sheila Awdry as a director on 1 August 2021	View PDF Appointment of Mrs Helen Sheila Awdry as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from C/O Mills Keep Limited 5 Church Street Wimborne BH21 1JH England to Woodhouse Holbeach Road Spalding Lincolnshire PE12 6JP on 12 August 2021	View PDF Registered office address changed from C/O Mills Keep Limited 5 Church Street Wimborne BH21 1JH England to Woodhouse Holbeach Road Spalding Lincolnshire PE12 6JP on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr Paul Andrew Turnell as a director on 1 August 2021	View PDF Appointment of Mr Paul Andrew Turnell as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Matthew Lee Baldwin as a person with significant control on 2 July 2021	View PDF Cessation of Matthew Lee Baldwin as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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