ECODRIVE GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Register inspection address has been changed from C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Unit 35 Oakhill 61 Industrial Estate Devonshire Road Worsley Manchester M28 3PT |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 20/11/2420 November 2024 | Register(s) moved to registered office address Unit 35 Devonshire Road Oakhill 61 Industrial Estate Walkden Manchester M28 3PT |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Appointment of Mr Kevin Gregory as a director on 2023-12-31 |
| 30/01/2430 January 2024 | Termination of appointment of Graham John Evans as a director on 2023-12-31 |
| 30/01/2430 January 2024 | Cessation of Graham John Evans as a person with significant control on 2023-12-31 |
| 30/01/2430 January 2024 | Cessation of Steven Leslie Allen as a person with significant control on 2023-12-31 |
| 30/01/2430 January 2024 | Notification of Great Blakenham Holdings Limited as a person with significant control on 2023-12-31 |
| 30/01/2430 January 2024 | Termination of appointment of Steven Leslie Allen as a director on 2023-12-31 |
| 30/01/2430 January 2024 | Appointment of Mr Timothy James Waring as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Register inspection address has been changed to C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Director's details changed for Mr Steven Leslie Allen on 2021-12-14 |
| 14/12/2114 December 2021 | Registered office address changed from Unit 35 Devonshire Road Oakhill Trading Estate Manchester M28 3PT United Kingdom to Unit 35 Devonshire Road Oakhill 61 Industrial Estate Walkden Manchester M28 3PT on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Mr Graham John Evans on 2021-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 14/12/2114 December 2021 | Change of details for Mr Graham John Evans as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Change of details for Mr Steven Leslie Allen as a person with significant control on 2021-12-14 |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 31/01/1731 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 70.00 |
| 16/11/1616 November 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 10/11/1610 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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