ECIFFO PROPS NO. 1 LIMITED

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-28 with no updates

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26/02/2526 February 2025 Change of details for Atmore Properties Limited as a person with significant control on 2025-02-24

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26/02/2526 February 2025 Registered office address changed from Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2ET United Kingdom to Suite 1.2, 1st Floor Exchange Court 1 Dale Street Liverpool L2 2ET on 2025-02-26

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26/02/2526 February 2025 Director's details changed for Mr Anthony Nigel Carson on 2025-02-24

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-28 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-28 with no updates

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

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01/03/231 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Previous accounting period extended from 2021-09-28 to 2021-12-31

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

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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26/06/2026 June 2020 28/09/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / ATMORE PROPERTIES LIMITED / 13/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 13/01/2020

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM SUITE 4.3, 4TH FLOOR EXCHANGE COURT 1 DALE STREET LIVERPOOL L2 2PP UNITED KINGDOM

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM ST JOHN'S HOUSE TWO QUEEN SQUARE LIVERPOOL L1 1RH

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / ATMORE PROPERTIES LIMITED / 18/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 18/11/2019

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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27/06/1927 June 2019 28/09/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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21/06/1821 June 2018 28/09/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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14/05/1814 May 2018 CESSATION OF MELVYN GRODNER AS A PSC

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATMORE PROPERTIES LIMITED

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 28 September 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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12/04/1612 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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03/04/163 April 2016 Annual accounts small company total exemption made up to 28 September 2015

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 28 September 2014

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/09/1428 September 2014 Annual accounts for year ending 28 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 28 September 2013

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07/04/147 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/12/2013

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28/09/1328 September 2013 Annual accounts for year ending 28 Sep 2013

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18/04/1318 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 28 September 2012

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR MELVYN GRODNER

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03/05/123 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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24/04/1224 April 2012 CURREXT FROM 31/03/2012 TO 28/09/2012

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/12/2011

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13/04/1113 April 2011 SAIL ADDRESS CREATED

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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