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ECHELON MATERNITY LIMITED

Company number 08753966

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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)
16 Oct 2018 TM01 Termination of appointment of Nicholas John Lovering as a director on 31 August 2018
16 Oct 2018 AD01 Registered office address changed from Linden House 6 Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH to 33a High Street Chislehurst Kent BR7 5AE on 16 October 2018
01 Aug 2018 PSC04 Change of details for Mr Nicholas John Lovering as a person with significant control on 17 July 2018
29 Jul 2018 PSC07 Cessation of Riganza Investments Limited as a person with significant control on 17 July 2018
21 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
10 Nov 2017 PSC05 Change of details for Riganza Investments Limited as a person with significant control on 25 October 2017
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 4
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 4
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted