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ECCLESIASTICAL PLANNING SERVICES LIMITED

Company number 02644860

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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)
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 5,200,100
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
19 Feb 2020 AP01 Appointment of Mr Stephen John O'dwyer as a director on 6 February 2020
19 Feb 2020 AP01 Appointment of Mr Christopher Eric Hanks as a director on 6 February 2020
20 Dec 2019 TM01 Termination of appointment of Denise Patricia Cockrem as a director on 20 December 2019
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 AP01 Appointment of Mrs Denise Patricia Cockrem as a director on 1 December 2018
13 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
27 Sep 2018 TM01 Termination of appointment of Helen Elizabeth Price as a director on 26 September 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mr David Robert Moore as a director on 1 September 2018
07 Sep 2018 TM01 Termination of appointment of Ian George Campbell as a director on 31 August 2018
22 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 700,100
01 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 28/company business 27/09/2016
27 Oct 2016 CC04 Statement of company's objects
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AUD Auditor's resignation
05 Feb 2016 TM02 Termination of appointment of Alan Slater as a secretary on 27 January 2016
05 Feb 2016 TM01 Termination of appointment of Barry Hutsby as a director on 27 January 2016
05 Feb 2016 TM01 Termination of appointment of Simon Andrew Truelove as a director on 27 January 2016