ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2024-04-25 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Secretary's details changed for Mr Zahir Hassanali Damji on 2023-10-26 |
| 27/10/2327 October 2023 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2023-10-26 |
| 27/10/2327 October 2023 | Director's details changed for Mr Zahir Hassanali Damji on 2023-10-26 |
| 31/03/2331 March 2023 | Director's details changed for Mr Sameer Shaffin Damji on 2023-03-27 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 29/02/2029 February 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/02/2022 February 2020 | DISS40 (DISS40(SOAD)) |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFFIN DAMJI |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIR DAMJI |
| 12/01/1812 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 |
| 30/11/1730 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 39-41 EAST HILL WOODWELL STREET LONDON SW18 2QZ |
| 12/02/1512 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/03/145 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY SHAFFIN DAMJI |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR ZAHIR HASSANALI DAMJI |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 144 VALLEY ROAD RICKMANSWORTH HERTFORDSHIRE WD3 4BP |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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