ECLIPSE RENOVATIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Change of details for Mrs Helen Louise Anderson as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Ross David Anderson as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mrs Helen Louise Anderson on 2023-07-11

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10/07/2310 July 2023 Change of details for Mr Ross David Anderson as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Change of details for Mrs Helen Louise Anderson as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB United Kingdom to 22 Northleigh Bradford-on-Avon BA15 2RG on 2023-04-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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04/01/214 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/02/2012 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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08/02/198 February 2019 30/06/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ANDERSON / 07/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID ANDERSON / 07/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS DAVID ANDERSON / 07/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ANDERSON / 07/12/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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10/01/1810 January 2018 ARTICLES OF ASSOCIATION

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02/01/182 January 2018 COMPANY NAME CHANGED BATHSTONE BUILDERS LTD CERTIFICATE ISSUED ON 02/01/18

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10/08/1710 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DAVID ANDERSON

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE ANDERSON

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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23/06/1623 June 2016 20/06/16 STATEMENT OF CAPITAL GBP 100

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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21/06/1621 June 2016 DIRECTOR APPOINTED MR ROSS DAVID ANDERSON

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21/06/1621 June 2016 DIRECTOR APPOINTED MRS HELEN LOUISE ANDERSON

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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