ECLIPSE HOUSE (ANDOVER) MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Sharon Jones as a director on 2025-04-01

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24/04/2524 April 2025 Director's details changed for Mrs Kim Caldwell on 2025-04-23

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15/04/2515 April 2025 Appointment of Mrs Kim Caldwell as a director on 2025-04-09

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19/12/2419 December 2024 Appointment of Mr Adrian Smith as a director on 2024-12-19

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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15/11/2415 November 2024 Termination of appointment of Remus Management Limited as a secretary on 2024-11-15

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15/11/2415 November 2024 Appointment of Fps Group Services Limited as a secretary on 2024-11-15

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14/11/2414 November 2024 Accounts for a dormant company made up to 2023-12-31

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13/11/2413 November 2024 Appointment of Mr Stephen Bennett as a director on 2024-11-07

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06/11/246 November 2024 Termination of appointment of Stewart Warren Jones as a director on 2024-10-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Appointment of Mr Stewart Warren Jones as a director on 2023-12-18

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06/12/236 December 2023 Confirmation statement made on 2023-12-02 with no updates

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05/12/235 December 2023 Termination of appointment of Craig Mcneil-Aitken as a director on 2023-08-31

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11/09/2311 September 2023 Termination of appointment of Graeme Michael Cole as a director on 2023-09-08

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09/09/239 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/12/224 December 2022 Confirmation statement made on 2022-12-02 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2021-12-31

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17/05/2217 May 2022 Appointment of Mr Craig Mcneil-Aitken as a director on 2022-05-12

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17/05/2217 May 2022 Appointment of Ms Sharon Jones as a director on 2022-05-12

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17/05/2217 May 2022 Termination of appointment of Jolan Robert Lindsay as a director on 2022-05-12

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10/01/2210 January 2022 Termination of appointment of Paul Michael Coombes as a director on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-02 with no updates

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13/06/2113 June 2021 Termination of appointment of Matthew James Paine as a director on 2021-06-04

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/02/2118 February 2021 DIRECTOR APPOINTED MR PAUL MICHAEL COOMBES

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18/02/2118 February 2021 DIRECTOR APPOINTED MR GRAEME MICHAEL COLE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLAN ROBERT LINDSAY / 13/01/2020

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31/12/1931 December 2019 DIRECTOR APPOINTED MR MATTHEW JAMES PAINE

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON

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31/12/1931 December 2019 DIRECTOR APPOINTED MR JOLAN ROBERT LINDSAY

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE ENGLAND

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM REDDINGS, RAINBOW HOUSE OAKRIDGE LANE WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND

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13/12/1913 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBSON / 03/12/2019

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12/12/1912 December 2019 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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