ECCLESTON HOMES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistration of charge 076126520047, created on 2025-07-29

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28/07/2528 July 2025 NewRegistration of charge 076126520046, created on 2025-07-25

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21/07/2521 July 2025 NewRegistration of charge 076126520045, created on 2025-07-18

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23/12/2423 December 2024 Registration of charge 076126520044, created on 2024-12-18

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13/12/2413 December 2024 Satisfaction of charge 076126520037 in full

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09/12/249 December 2024 Registration of charge 076126520043, created on 2024-12-06

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06/12/246 December 2024 Registration of charge 076126520042, created on 2024-12-04

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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27/09/2427 September 2024 Registration of charge 076126520041, created on 2024-09-26

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07/07/247 July 2024 Group of companies' accounts made up to 2023-11-07

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31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with no updates

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17/10/2317 October 2023 Satisfaction of charge 076126520018 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520023 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520032 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520031 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520027 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520026 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520025 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520024 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520022 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520021 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520020 in full

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17/10/2317 October 2023 Satisfaction of charge 076126520019 in full

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22/04/2322 April 2023 Group of companies' accounts made up to 2022-10-31

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28/02/2328 February 2023 Registered office address changed from Suite 114 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW United Kingdom to 101 Dalton Avenue Birchwood Warrington WA3 6YF on 2023-02-28

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10/01/2310 January 2023 Registration of charge 076126520038, created on 2023-01-09

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25/10/2225 October 2022 Confirmation statement made on 2022-10-18 with no updates

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19/05/2219 May 2022 Satisfaction of charge 076126520028 in full

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06/05/226 May 2022 Registration of charge 076126520036, created on 2022-05-04

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04/05/224 May 2022 Group of companies' accounts made up to 2021-10-31

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01/02/221 February 2022 Registration of charge 076126520035, created on 2022-01-31

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20/12/2120 December 2021 Registration of charge 076126520034, created on 2021-12-17

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09/12/219 December 2021 Registration of charge 076126520033, created on 2021-12-08

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02/11/212 November 2021 Confirmation statement made on 2021-10-18 with no updates

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24/08/2024 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520026

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520027

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520025

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520017

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520015

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10/07/1910 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520016

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520024

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520023

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520022

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520021

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076126520020

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20/03/1920 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM, SUITE 114 NEWTON HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6AE, ENGLAND

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM, CINNAMON HOUSE CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XP

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076126520019

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29/03/1829 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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26/02/1826 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520014

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520010

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520009

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520008

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520007

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520005

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520003

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520001

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520006

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520004

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520012

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520011

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076126520018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076126520017

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076126520016

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14/03/1714 March 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/03/1714 March 2017 26/09/16 STATEMENT OF CAPITAL GBP 433330

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13/03/1713 March 2017 RETURN OF PURCHASE OF OWN SHARES

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076126520015

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARREN / 04/11/2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR GARY BUCKLEY

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076126520014

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22/07/1622 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520013

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076126520013

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11/04/1611 April 2016 31/10/15 TOTAL EXEMPTION FULL

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076126520012

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076126520011

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076126520010

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10/12/1510 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076126520009

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076126520008

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076126520007

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10/04/1510 April 2015 31/10/14 TOTAL EXEMPTION FULL

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076126520006

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27/01/1527 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076126520005

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27/10/1427 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/08/1431 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 444440

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19/08/1419 August 2014 DIRECTOR APPOINTED MR GARY JOHN BUCKLEY

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19/08/1419 August 2014 DIRECTOR APPOINTED MR ALAN DINGLEY

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076126520004

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26/02/1426 February 2014 31/10/13 TOTAL EXEMPTION FULL

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126520002

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02/01/142 January 2014 Annual return made up to 18 October 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076126520003

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16/09/1316 September 2013 12/08/13 STATEMENT OF CAPITAL GBP 411110

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076126520002

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25/05/1325 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076126520001

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 ADOPT ARTICLES 31/10/2012

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20/11/1220 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 400000

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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17/05/1217 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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08/05/128 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 200000

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/03/1212 March 2012 PREVSHO FROM 30/04/2012 TO 31/10/2011

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 53 HIGH STREET, PRESCOT, MERSEYSIDE, L34 6HF, UNITED KINGDOM

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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