ECCLESTON SQUARE GARDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Denise Rosemary Collis as a director on 2025-08-14 |
| 27/04/2527 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 13/02/2413 February 2024 | Appointment of Mr Timothy Kenbryd Harry Beckett as a director on 2024-01-08 |
| 13/02/2413 February 2024 | Appointment of Miss Lucy Margaret Unger as a director on 2024-01-08 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Helena Packshaw as a director on 2023-02-07 |
| 03/03/233 March 2023 | Termination of appointment of Ermine Susan Amies as a director on 2023-02-07 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Appointment of Ms Nicola Frances Foy as a director on 2022-02-09 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Termination of appointment of Roger Howard Phillips as a director on 2021-11-15 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MRS LOUISE ANN CABRAL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA PACKSHAW / 13/11/2019 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | ARTICLES OF ASSOCIATION |
| 16/05/1716 May 2017 | ARTICLES OF ASSOCIATION |
| 07/04/177 April 2017 | ALTER ARTICLES 09/11/2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | 21/03/16 NO MEMBER LIST |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MS ANASTASIA KOROLEVA |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MISS DENISE ROSEMARY COLLIS |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SHARGHY |
| 15/04/1515 April 2015 | 21/03/15 NO MEMBER LIST |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HOWARD |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA GOULDEN |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS CAROLINE MARGARET GANDY |
| 16/04/1416 April 2014 | 21/03/14 NO MEMBER LIST |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS ERMINE SUSAN AMIES |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LAETITIA BISHOP |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MRS LAETITIA ALEXANDRA MARIE BISHOP |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DOUGLAS JAMES UPTON |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MRS HELENA PACKSHAW |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MRS CHARLOTTE EMMA HIRD |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MRS ELAINE ANN HOWARD |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS JENNIFER SUSAN SILVERSTONE |
| 07/02/147 February 2014 | DIRECTOR APPOINTED LADY DIANA MARGARET ELIZABETH GOULDEN |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MS ELENA ROSELLA MARIA ITALA PROLA |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ROGER HOWARD PHILLIPS |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR SHAHRAM SHARGHY |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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