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ECCLESHILL MANAGEMENT COMPANY LIMITED

Company number 01698360

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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)
26 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
24 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jan 2024 AD01 Registered office address changed from Close House Giggleswick Settle North Yorkshire BD24 0EA England to Glendevon House 4 Hawthorn Park Leeds West Yorkshire LS14 1PQ on 10 January 2024
10 Jan 2024 AP04 Appointment of J H Watson Property Management Ltd as a secretary on 1 January 2024
10 Jan 2024 TM02 Termination of appointment of Benjamin Bentley & Partners as a secretary on 31 December 2023
26 Oct 2023 AAMD Amended accounts for a dormant company made up to 31 December 2021
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
18 Nov 2022 AP01 Appointment of Mr Marc Hayes as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Marc Hayes as a director on 9 November 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Ms Rachel Ann Dimberline as a director on 26 September 2022
14 Jun 2022 TM01 Termination of appointment of Subhat Ali as a director on 1 June 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Oct 2021 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Close House Giggleswick Settle North Yorkshire BD24 0EA on 12 October 2021
12 Oct 2021 AP04 Appointment of Benjamin Bentley & Partners as a secretary on 1 January 2021
11 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
04 Jan 2021 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020
22 Dec 2020 AP01 Appointment of Mr Subhat Ali as a director on 2 December 2020
14 Dec 2020 TM01 Termination of appointment of Suzanne Elizabeth Parish as a director on 4 December 2020
14 Dec 2020 AP01 Appointment of Mr Marc Hayes as a director on 4 December 2020
14 Dec 2020 AP01 Appointment of Mr Paul Staines as a director on 2 December 2020
24 Nov 2020 TM01 Termination of appointment of Michael Antony Willis as a director on 21 November 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019