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ECLIPSE DIAMOND LTD

Company number 10451380

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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)
30 Apr 2024 CH01 Director's details changed for Mr Richard James Doy on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Michael Anthony Barrett on 30 April 2024
30 Apr 2024 PSC04 Change of details for Mr Richard James Doy as a person with significant control on 30 April 2024
30 Apr 2024 PSC04 Change of details for Mr Michael Anthony Barrett as a person with significant control on 30 April 2024
11 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
07 Feb 2024 AD01 Registered office address changed from 12 - 14 Church St Ecclesfield Sheffield South Yorkshire S35 9WE England to Unit 7 Station Road Four Ashes Industrial Estate, Four Ashes Wolverhampton WV10 7DB on 7 February 2024
08 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
18 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
04 May 2022 CERTNM Company name changed chase groundworks LTD\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
28 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jul 2021 PSC04 Change of details for Mr Michael Anthony Barrett as a person with significant control on 30 March 2021
23 Jul 2021 CH01 Director's details changed for Mr Michael Anthony Barrett on 30 March 2021
12 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
06 Nov 2019 PSC04 Change of details for Mr Michael Anthony Barrett as a person with significant control on 1 November 2018
06 Nov 2019 PSC01 Notification of Richard James Doy as a person with significant control on 1 November 2018
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 2
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
23 Aug 2018 AP01 Appointment of Mr Richard James Doy as a director on 22 August 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 October 2017