ECO BUILDINGS OPERATIONS LTD

Company number 13774419

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(96 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
18 Jan 2024	TM01	Termination of appointment of Dominic Redfern as a director on 18 January 2024	(1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(24 pages)
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
02 Jun 2023	AP01	Appointment of Mr Sanjay Bowry as a director on 2 June 2023	(2 pages)
02 Jun 2023	PSC02	Notification of Eco Buildings Group Plc as a person with significant control on 2 June 2023	(2 pages)
02 Jun 2023	PSC07	Cessation of Etrur Albani as a person with significant control on 2 June 2023	(1 page)
02 Jun 2023	AD01	Registered office address changed from , Building 3 North London Business Park Oakleigh Road South, London, N11 1GN, England to 160 Camden High Street London NW1 0NE on 2 June 2023	(1 page)
01 Jun 2023	CERTNM	Company name changed eco buildings group LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26	(3 pages)
31 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	(4 pages)
24 May 2022	RP04CS01	Second filing of Confirmation Statement dated 4 April 2022	(3 pages)
16 May 2022	AD01	Registered office address changed from , 3 Galley House Moon Lane, Barnet, EN5 5YL, England to 160 Camden High Street London NW1 0NE on 16 May 2022	(1 page)
06 Apr 2022	PSC04	Change of details for Mr Etrur Albani as a person with significant control on 1 March 2022	(2 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 24/05/22	(5 pages)
04 Apr 2022	PSC04	Change of details for Mr Etrur Albani as a person with significant control on 1 March 2022	(2 pages)
03 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
03 Mar 2022	AP01	Appointment of Mr Dominic Redfern as a director on 3 March 2022	(2 pages)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 1,000	(10 pages)