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ECR GROUP LIMITED

Company number 03545251

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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)
19 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
18 Oct 2023 AD02 Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
27 Apr 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
16 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
23 Aug 2021 PSC07 Cessation of Colin James Smith as a person with significant control on 15 July 2021
23 Aug 2021 PSC07 Cessation of Simon Maurice Fenton Pont as a person with significant control on 15 July 2021
23 Aug 2021 PSC07 Cessation of Thomas Anthony Dunne as a person with significant control on 15 July 2021
23 Aug 2021 PSC02 Notification of Hopon Mobility (Uk) Limited as a person with significant control on 15 July 2021
20 Aug 2021 TM01 Termination of appointment of Simon Maurice Fenton Pont as a director on 15 July 2021
20 Aug 2021 TM01 Termination of appointment of Thomas Anthony Dunne as a director on 15 July 2021
20 Aug 2021 TM01 Termination of appointment of Martin Richard Chalk as a director on 15 July 2021
20 Aug 2021 TM01 Termination of appointment of Colin James Smith as a director on 15 July 2021
20 Aug 2021 TM02 Termination of appointment of Tom Anthony Dunne as a secretary on 15 July 2021
20 Aug 2021 AP03 Appointment of Mr Amir Rosenswig as a secretary on 15 July 2021
20 Aug 2021 AP01 Appointment of Mr Ofer Sinai as a director on 15 July 2021
20 Aug 2021 AP01 Appointment of Mr Amir Rosenswig as a director on 15 July 2021
08 Jul 2021 PSC04 Change of details for Mr Simon Maurice Fenton Pont as a person with significant control on 18 December 2020
07 Jul 2021 PSC01 Notification of Colin Smith as a person with significant control on 18 December 2020
07 Jul 2021 PSC01 Notification of Thomas Anthony Dunne as a person with significant control on 18 December 2020
16 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 14 April 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.