ECCLESTON MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-10-31 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-26 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/04/2226 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 |
| 16/11/2116 November 2021 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-11-16 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-10-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 03/11/213 November 2021 | Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Termination of appointment of Robert Simonds as a director on 2021-07-17 |
| 30/07/2130 July 2021 | Appointment of Mr Ben Conway as a director on 2021-07-17 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 02/01/192 January 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 21/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 12/03/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | 28/10/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 08/01/158 January 2015 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 19/11/1419 November 2014 | 28/10/14 NO MEMBER LIST |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/10/1328 October 2013 | 28/10/13 NO MEMBER LIST |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 26/04/2013 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 29/10/1229 October 2012 | 28/10/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 31/07/2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 25/05/1225 May 2012 | SECRETARY APPOINTED ROBERT SIMONDS |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 23/05/2012 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | 28/10/11 NO MEMBER LIST |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM CURRY & PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/10/1028 October 2010 | 28/10/10 NO MEMBER LIST |
| 31/12/0931 December 2009 | 28/10/09 NO MEMBER LIST |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 01/12/2008 |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 28/10/08 |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 28/10/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: C- CURRY AND PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: BROOK HOUSE BIRMINGHAM ROAD HENLEY IN ARDEN SOLIHULL B95 5QR |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | ANNUAL RETURN MADE UP TO 28/10/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | ANNUAL RETURN MADE UP TO 28/10/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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