ECLIPSE HOTELS (BRISTOL) LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Satisfaction of charge 059480280008 in full

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14/06/2414 June 2024 Registration of charge 059480280010, created on 2024-06-04

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07/06/247 June 2024 Registration of charge 059480280009, created on 2024-06-04

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10/05/2410 May 2024 Director's details changed for Mr Zahir Hassanali Damji on 2024-04-25

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10/05/2410 May 2024 Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2024-04-26

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16/01/2416 January 2024 Total exemption full accounts made up to 2022-12-31

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

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27/10/2327 October 2023 Director's details changed for Mr Zahir Hassanali Damji on 2023-10-26

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27/10/2327 October 2023 Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2023-10-26

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27/10/2327 October 2023 Secretary's details changed for Mr Zahir Hassanali Damji on 2023-10-26

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26/10/2326 October 2023 Confirmation statement made on 2023-09-27 with no updates

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31/03/2331 March 2023 Director's details changed for Mr Sameer Shaffin Damji on 2023-03-27

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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04/11/224 November 2022 Confirmation statement made on 2022-09-27 with no updates

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

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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26/11/2126 November 2021 Confirmation statement made on 2021-09-27 with no updates

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16/01/2116 January 2021 31/12/19 TOTAL EXEMPTION FULL

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

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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13/05/2013 May 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFFIN DAMJI

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIR DAMJI

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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01/04/171 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 39-41 EAST HILL WOODWELL STREET LONDON SW18 2QZ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/06/1513 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1513 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059480280005

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059480280007

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059480280006

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/11/1427 November 2014 DIRECTOR APPOINTED MR ZAHIR HASSANALI DAMJI

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03/10/143 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/11/1314 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/01/1019 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/0920 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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06/10/096 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/10/069 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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