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ECO RESIN BOUND LIMITED

Company number 08492211

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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)
22 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
22 May 2019 CH01 Director's details changed for Mr Daniel Jonathan Freedman on 1 October 2017
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 June 2018
08 May 2018 PSC04 Change of details for Mr Daniel Neil Osen as a person with significant control on 8 May 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
17 Apr 2018 PSC04 Change of details for Mr Daniel Neil Osen as a person with significant control on 17 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
13 Mar 2017 CH01 Director's details changed for Mr Daniel Neil Osen on 13 March 2017
13 Feb 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 100
23 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
17 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)