ECHD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Unaudited abridged accounts made up to 2024-09-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 21/06/2421 June 2024 | Audited abridged accounts made up to 2023-09-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2020-09-30 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | PREVEXT FROM 05/04/2016 TO 30/09/2016 |
| 30/11/1630 November 2016 | DISS40 (DISS40(SOAD)) |
| 29/11/1629 November 2016 | FIRST GAZETTE |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 06/10/156 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 06/10/146 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 15/10/1315 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY RJM SECRETARIES LIMITED |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LIMITED / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS; AMEND |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 01/10/081 October 2008 | SECRETARY APPOINTED RJM SECRETARIES LIMITED |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER VEVERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP |
| 15/06/0715 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 CASTLE MEWS NORTH FINCHLEY LONDON N12 9EH |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | S366A DISP HOLDING AGM 06/06/03 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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