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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)
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
01 Jun 2018 TM01 Termination of appointment of Hugo Alexandre Tome Da Silva as a director on 1 June 2018
11 Sep 2017 TM01 Termination of appointment of Mark Jonathan Lineham as a director on 10 September 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
12 Jul 2017 CH01 Director's details changed
11 Jul 2017 PSC01 Notification of Stephen Floyd Luff as a person with significant control on 6 April 2016
11 Jul 2017 CH01 Director's details changed for Hugo Alexandre Tome Da Silva on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Oliver Stephen Luff on 11 July 2017
21 Nov 2016 AP01 Appointment of Craig Richard John Luff as a director on 18 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 RP04AR01 Second filing of the annual return made up to 23 June 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
19 May 2016 TM01 Termination of appointment of Craig Richard John Luff as a director on 19 May 2016
18 May 2016 AP01 Appointment of Hugo Alexandre Tome Da Silva as a director on 1 May 2016
18 May 2016 AP01 Appointment of Mark Jonathan Lineham as a director on 1 May 2016
18 May 2016 AP01 Appointment of Oliver Stephen Luff as a director on 1 May 2015
18 May 2016 AP01 Appointment of David James Luff as a director on 1 May 2016
18 May 2016 AP01 Appointment of Craig Richard John Luff as a director on 1 May 2016
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016
08 Apr 2015 SH10 Particulars of variation of rights attached to shares
08 Apr 2015 SH08 Change of share class name or designation
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014