ECLIPSE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2025-08-14 |
| 14/08/2514 August 2025 New | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 4 Back Grafton Street Altrincham WA14 1DY on 2025-08-14 |
| 14/08/2514 August 2025 New | Appointment of Placekeeper Management Limited as a secretary on 2025-08-14 |
| 22/01/2522 January 2025 | Appointment of Mr Matthew Joseph Winterbottom as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Notification of a person with significant control statement |
| 22/01/2522 January 2025 | Termination of appointment of Paul William Hitchen as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Cessation of Residential Management Group Limited as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of Mr George Arthur Silvester as a director on 2025-01-22 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr Paul William Hitchen as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Justin William Herbert as a director on 2024-10-29 |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/11/2012 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 12/11/2012 November 2020 | CESSATION OF JUSTIN WILLIAM HERBERT AS A PSC |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM HERBERT / 09/09/2020 |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN WILLIAM HERBERT |
| 05/04/195 April 2019 | CESSATION OF BELLWAY HOMES LIMITED AS A PSC |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JUSTIN WILLIAM HERBERT |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 02/03/182 March 2018 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 10/11/1710 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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