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ECKERSLEY PROPERTY LIMITED

Company number 07725178

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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)
08 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jun 2024 SH06 Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 67
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2023 SH08 Change of share class name or designation
21 Jul 2023 SH10 Particulars of variation of rights attached to shares
21 Jul 2023 MA Memorandum and Articles of Association
26 Apr 2023 PSC07 Cessation of Mary Louise Barbauld Hickman as a person with significant control on 31 March 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
31 Jan 2023 PSC04 Change of details for Ms Mary Louise Barbauld Hickman as a person with significant control on 31 March 2022
30 Jan 2023 TM01 Termination of appointment of Mary Louise Barbauld Hickman as a director on 31 March 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
12 Mar 2018 AD01 Registered office address changed from Starkie Court 13 Starkie Street Preston Lancashire PR1 3LU to 25a Winckley Square Preston Lancashire PR1 3JJ on 12 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 SH08 Change of share class name or designation