ECKERSLEY O'CALLAGHAN GROUP LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-17 with no updates

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05/03/255 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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

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21/03/2421 March 2024 Second filing of Confirmation Statement dated 2020-03-17

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Memorandum and Articles of Association

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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24/04/2324 April 2023 Particulars of variation of rights attached to shares

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24/04/2324 April 2023 Change of share class name or designation

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

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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22/12/2222 December 2022 Group of companies' 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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13/12/2113 December 2021 Group of companies' 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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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 22/05/2020

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 22/05/2020

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22/05/2022 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 22/05/2020

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN ECKERSLEY / 22/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ECKERSLEY / 22/05/2020

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03/04/203 April 2020 Confirmation statement made on 2020-03-17 with no updates

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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05/08/195 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 ADOPT ARTICLES 04/07/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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02/01/192 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/11/1820 November 2018 ADOPT ARTICLES 17/09/2018

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19/11/1819 November 2018 SUB-DIVISION 17/09/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN ECKERSLEY / 19/03/2018

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29/12/1729 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 01/12/2014

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 01/12/2014

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04/04/144 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 01/04/12 STATEMENT OF CAPITAL GBP 20

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02/05/122 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG UNITED KINGDOM

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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