ECLIPSE HOTELS (NORWICH) LIMITED

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Company Documents

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

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22/08/2422 August 2024 Confirmation statement made on 2024-07-14 with no updates

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31/01/2431 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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04/08/234 August 2023 Confirmation statement made on 2023-07-14 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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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Satisfaction of charge 1 in full

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23/02/2223 February 2022 Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Zahir Hassanali Damji on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Sameer Shaffin Damji on 2021-02-21

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21/02/2221 February 2022 Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Director's details changed for Mr Zahir Hassanali Damji on 2022-02-21

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21/02/2221 February 2022 Secretary's details changed for Mr Zahir Hassanali Damji on 2022-02-21

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02/01/222 January 2022 Total exemption full accounts made up to 2020-12-31

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

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

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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

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17/03/2017 March 2020 DISS40 (DISS40(SOAD))

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16/03/2016 March 2020 31/03/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 FIRST GAZETTE

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

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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01/02/181 February 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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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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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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25/08/1525 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/1230 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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06/08/086 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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

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08/08/078 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/08/0614 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 39-41 EAST HILL WOODWELL STREET LONDON SW18 2QZ

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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15/07/0515 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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