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ECLIPSE (BATLEY) LTD

Company number 08418705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 PSC05 Change of details for Mejw Limited as a person with significant control on 30 September 2021
16 Nov 2023 MR01 Registration of charge 084187050002, created on 6 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2023 SH08 Change of share class name or designation
15 Jul 2023 SH10 Particulars of variation of rights attached to shares
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 PSC07 Cessation of Matthew John Collins as a person with significant control on 30 September 2021
28 Jul 2022 PSC02 Notification of Mejw Limited as a person with significant control on 30 September 2021
28 Jul 2022 PSC07 Cessation of Jill Victoria Collins as a person with significant control on 30 September 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
25 Jan 2022 AD01 Registered office address changed from 27 Branch Road Batley West Yorkshire WF17 5SB to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 25 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Matthew John Collins on 3 August 2020
24 Jan 2022 CH01 Director's details changed for Mrs Jill Victoria Collins on 3 August 2020
24 Jan 2022 PSC04 Change of details for Mr Matthew John Collins as a person with significant control on 3 August 2020
24 Jan 2022 PSC04 Change of details for Mrs Jill Victoria Collins as a person with significant control on 3 August 2020
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates