ECHD LIMITED

Company number 04779768 ·

Active

74 filings

Date Filing
20 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 5 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
23 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 5 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
21 Jun 2024 Audited abridged accounts made up to 2023-09-30 · 5 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
7 Jul 2023 Accounts for a small company made up to 2022-09-30 · 6 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
10 Oct 2022 Accounts for a small company made up to 2021-09-30 · 10 pages View document
2 Nov 2021 Accounts for a small company made up to 2020-09-30 · 14 pages View document
1 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
26 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
12 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
28 Dec 2016 PREVEXT FROM 05/04/2016 TO 30/09/2016 View document
30 Nov 2016 DISS40 (DISS40(SOAD)) View document
29 Nov 2016 FIRST GAZETTE View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
8 Jan 2016 FULL ACCOUNTS MADE UP TO 05/04/15 View document
6 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 05/04/14 View document
6 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 05/04/13 View document
15 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
3 May 2013 AUDITOR'S RESIGNATION View document
17 Oct 2012 FULL ACCOUNTS MADE UP TO 05/04/12 View document
4 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
4 Oct 2012 APPOINTMENT TERMINATED, SECRETARY RJM SECRETARIES LIMITED View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD View document
27 Oct 2011 FULL ACCOUNTS MADE UP TO 05/04/11 View document
7 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
22 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 05/04/10 View document
4 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LIMITED / 01/10/2009 View document
4 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 05/04/09 View document
4 Aug 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS; AMEND View document
5 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
16 Feb 2009 FULL ACCOUNTS MADE UP TO 05/04/08 View document
1 Oct 2008 SECRETARY APPOINTED RJM SECRETARIES LIMITED View document
1 Oct 2008 APPOINTMENT TERMINATED SECRETARY PETER VEVERS View document
3 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View document
8 Feb 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: MIDDLETON POTTS 3 CLOTH STREET BARBICAN LONDON EC1A 7NP View document
15 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 View document
27 Jun 2006 RETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 DIRECTOR RESIGNED View document
16 Feb 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 CASTLE MEWS NORTH FINCHLEY LONDON N12 9EH View document
8 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View document
20 Jul 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
10 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
15 Mar 2004 SECRETARY RESIGNED View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
9 Feb 2004 DIRECTOR RESIGNED View document
4 Feb 2004 DIRECTOR RESIGNED View document
25 Jan 2004 DIRECTOR RESIGNED View document
23 Jan 2004 DIRECTOR RESIGNED View document
20 Jan 2004 DIRECTOR RESIGNED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 View document
6 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jul 2003 S366A DISP HOLDING AGM 06/06/03 View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document