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ECKHOMEDIA LTD

Company number 09621352

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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 Nov 2023 CH01 Director's details changed for Simon Fewkes on 15 November 2023
16 Nov 2023 PSC04 Change of details for Mr Simon Fewkes as a person with significant control on 15 November 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 CH01 Director's details changed for Simon Fewkes on 17 November 2022
05 Sep 2022 CH01 Director's details changed for Simon Fewkes on 19 August 2022
19 Aug 2022 PSC04 Change of details for Mr Simon Fewkes as a person with significant control on 19 August 2022
19 Aug 2022 PSC04 Change of details for Mr Simon Fewkes as a person with significant control on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Simon Fewkes on 19 August 2022
09 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 PSC04 Change of details for Mr Richard William Lord as a person with significant control on 12 March 2021
16 Jul 2021 PSC04 Change of details for Mr Simon Fewkes as a person with significant control on 12 March 2021
06 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 SH08 Change of share class name or designation
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 AD01 Registered office address changed from Unit 5 Beaufort Mews 7 Horse Street Chipping Sodbury Bristol BS37 6DA England to The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on 8 June 2020
08 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates