EC02 ENTERPRISES LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Change of details for Mrs Rita Mary Harper as a person with significant control on 2024-06-26

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01/08/241 August 2024 Confirmation statement made on 2024-02-24 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-06-26 with updates

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01/08/241 August 2024 Termination of appointment of Robert Neil Harper as a director on 2024-06-26

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01/08/241 August 2024 Cessation of Robert Neil Harper as a person with significant control on 2024-06-26

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-03-31

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30/04/2430 April 2024 Registered office address changed from Phoenix Works Phoenix Way Smallshaw Industrial Estate Burnley BB11 5SX to Fourth Floor St James House St. James's Row Burnley BB11 1DR on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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04/11/224 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-24 with updates

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Change of share class name or designation

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Memorandum and Articles of Association

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/06/1919 June 2019 31/12/18 UNAUDITED ABRIDGED

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 31/12/16 UNAUDITED ABRIDGED

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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01/03/161 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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27/02/1527 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1428 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1428 February 2014 COMPANY NAME CHANGED DRIVERS HEIGHT LTD CERTIFICATE ISSUED ON 28/02/14

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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