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ECO HAUS SOUTHWEST LTD

Company number 07680700

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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)
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
13 May 2022 SH08 Change of share class name or designation
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 CH01 Director's details changed for Mr Stephen Flloyd Luff on 23 June 2011
09 May 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
06 Jul 2021 PSC01 Notification of David James Luff as a person with significant control on 6 July 2021
06 Jul 2021 PSC07 Cessation of Stephen Floyd Luff as a person with significant control on 6 July 2021
06 Jul 2021 PSC01 Notification of Craig Richard John Luff as a person with significant control on 6 July 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 SH10 Particulars of variation of rights attached to shares
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 December 2019
20 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates