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ECO Pro Commercial Limited

Documents

Total Documents68
Total Pages315

Filing History

22 December 2023Confirmation statement made on 22 December 2023 with no updates
25 September 2023Micro company accounts made up to 31 December 2022
31 December 2022Confirmation statement made on 22 December 2022 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
4 January 2022Confirmation statement made on 22 December 2021 with no updates
29 September 2021Micro company accounts made up to 31 December 2020
23 January 2021Director's details changed for Mr Martin Edward Brookman on 1 December 2020
23 January 2021Secretary's details changed for Susan Patricia Brookman on 1 December 2020
23 January 2021Director's details changed for Susan Patricia Brookman on 1 December 2020
23 January 2021Confirmation statement made on 22 December 2020 with no updates
28 December 2020Micro company accounts made up to 31 December 2019
29 December 2019Confirmation statement made on 22 December 2019 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
31 December 2018Confirmation statement made on 22 December 2018 with no updates
26 September 2018Micro company accounts made up to 31 December 2017
22 January 2018Confirmation statement made on 22 December 2017 with no updates
1 October 2017Micro company accounts made up to 31 December 2016
1 October 2017Micro company accounts made up to 31 December 2016
4 January 2017Confirmation statement made on 22 December 2016 with updates
4 January 2017Confirmation statement made on 22 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
25 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300
25 February 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
1 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 300
1 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 300
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
16 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 300
16 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 300
2 October 2013Total exemption small company accounts made up to 31 December 2012
2 October 2013Total exemption small company accounts made up to 31 December 2012
21 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
21 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
21 December 2012Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ United Kingdom on 21 December 2012
21 December 2012Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ United Kingdom on 21 December 2012
1 October 2012Total exemption small company accounts made up to 31 December 2011
1 October 2012Total exemption small company accounts made up to 31 December 2011
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
4 January 2012Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 4 January 2012
4 January 2012Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 4 January 2012
4 January 2012Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 4 January 2012
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 31 December 2010
15 July 2011Total exemption small company accounts made up to 31 December 2010
28 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
28 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
12 April 2010Termination of appointment of Ricky Brookman as a director
12 April 2010Termination of appointment of Ricky Brookman as a director
3 March 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 300
3 March 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 300
18 February 2010Appointment of Susan Patricia Brookman as a director
18 February 2010Appointment of Martin Edward Brookman as a director
18 February 2010Appointment of Ricky James Brookman as a director
18 February 2010Appointment of Martin Edward Brookman as a director
18 February 2010Appointment of Susan Patricia Brookman as a secretary
18 February 2010Appointment of Susan Patricia Brookman as a director
18 February 2010Appointment of Susan Patricia Brookman as a secretary
18 February 2010Registered office address changed from 111 Thornbeach Road London SE6 1EY United Kingdom on 18 February 2010
18 February 2010Appointment of Ricky James Brookman as a director
18 February 2010Registered office address changed from 111 Thornbeach Road London SE6 1EY United Kingdom on 18 February 2010
8 January 2010Termination of appointment of Barbara Kahan as a director
8 January 2010Termination of appointment of Barbara Kahan as a director
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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