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ECZEMA TRADING LIMITED

Company number 06895048

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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)
29 Nov 2018 TM02 Termination of appointment of James Alan Groves as a secretary on 29 November 2018
29 Nov 2018 AP03 Appointment of Mr Andrew Michael Proctor as a secretary on 29 November 2018
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
16 Jan 2018 TM01 Termination of appointment of Elaine Sandra Oke as a director on 15 January 2018
24 Nov 2017 CH01 Director's details changed for Ellen Lillian Vincent on 13 November 2017
10 Jul 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Stephen Crommelin Pugh as a director on 27 February 2017
05 Dec 2016 TM01 Termination of appointment of Barbara Elizabeth Page as a director on 27 November 2016
01 Nov 2016 AA Accounts for a small company made up to 31 December 2015
25 Oct 2016 AP03 Appointment of Mr James Alan Groves as a secretary on 20 October 2016
25 Oct 2016 TM02 Termination of appointment of Robert George Christopher Kitchen as a secretary on 20 October 2016
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
02 Dec 2015 TM01 Termination of appointment of Rebecca Baker as a director on 28 November 2015
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 CH01 Director's details changed for Mrs Suzanne Rachel Johns on 17 February 2015
21 Mar 2015 AD01 Registered office address changed from Hill House Highgate Hill London N19 5NA to 11 Murray Street London NW1 9RE on 21 March 2015
22 Jan 2015 TM01 Termination of appointment of Lucy Reeves as a director on 17 January 2015
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
11 Jan 2014 TM01 Termination of appointment of Alun Fotheringham as a director
03 Dec 2013 AP01 Appointment of Mrs Barbara Elizabeth Page as a director