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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)
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 40
16 Apr 2015 CH01 Director's details changed for Mr Michael Antony Willis on 13 April 2015
16 Apr 2015 CH01 Director's details changed for Suzanne Elizabeth Parish on 13 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Marc Hayes on 13 April 2015
06 Jan 2015 AP04 Appointment of United Company Secretaries as a secretary on 30 December 2014
06 Jan 2015 AD01 Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 January 2015
28 Apr 2014 AD01 Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 28 April 2014
14 Apr 2014 TM02 Termination of appointment of John Payne as a secretary
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 40
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Oct 2012 AP03 Appointment of Mr John Payne as a secretary
29 May 2012 TM02 Termination of appointment of Trevor Hudson as a secretary
29 May 2012 TM02 Termination of appointment of Marc Hayes as a secretary
25 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 TM01 Termination of appointment of Trevor Hudson as a director
13 Jul 2011 AP01 Appointment of Mr Michael Antony Willis as a director
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
26 Apr 2011 CH03 Secretary's details changed for Mr Trevor Hudson on 26 April 2011
26 Apr 2011 AD01 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 26 April 2011
26 Apr 2011 CH03 Secretary's details changed for Marc Hayes on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Trevor Hudson on 26 April 2011