ECAM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06728278 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2008 |
| Age | 15 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ECAM HOLDINGS LIMITED is an active private limited company with number 06728278. It was incorporated 15 years, 7 months, 30 days ago, on 20 October 2008. The company address is 116 Duke Street, Liverpool, L1 5JW, Merseyside.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Apr 2024
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Change account reference date company current shortened
Date: 27 Feb 2024
Action Date: 26 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-26
Made up date: 2023-02-27
Documents
Change account reference date company previous shortened
Date: 29 Nov 2023
Action Date: 27 Feb 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-02-27
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change account reference date company current extended
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-28
Made up date: 2021-02-27
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Change account reference date company previous shortened
Date: 17 Nov 2020
Action Date: 27 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-02-27
Documents
Change account reference date company previous extended
Date: 16 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-28
Made up date: 2019-11-19
Documents
Change to a person with significant control
Date: 27 Jul 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sylvia Amoo
Change date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2019
Action Date: 19 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-19
Documents
Change account reference date company previous shortened
Date: 20 Aug 2019
Action Date: 19 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-20
New date: 2018-11-19
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 20 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-20
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Cessation of a person with significant control
Date: 13 Dec 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-23
Psc name: Edward Amoo
Documents
Notification of a person with significant control
Date: 13 Dec 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sylvia Amoo
Notification date: 2018-02-23
Documents
Change account reference date company current shortened
Date: 21 Nov 2018
Action Date: 20 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-20
Made up date: 2017-11-21
Documents
Change account reference date company previous shortened
Date: 22 Aug 2018
Action Date: 21 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-21
Made up date: 2017-11-22
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-22
Officer name: Mrs Sylvia Amoo
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Amoo
Termination date: 2018-02-23
Documents
Termination secretary company with name termination date
Date: 22 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Amoo
Termination date: 2018-02-23
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2017
Action Date: 22 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-05
Charge number: 067282780005
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Change account reference date company previous shortened
Date: 30 Aug 2017
Action Date: 22 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-11-22
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts amended with accounts type total exemption small
Date: 18 Nov 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AAMD
Made up date: 2013-11-30
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts amended with made up date
Date: 18 Oct 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AAMD
Made up date: 2012-11-30
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Mortgage create with deed with charge number
Date: 22 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067282780004
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts amended with made up date
Date: 18 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AAMD
Made up date: 2011-11-30
Documents
Accounts with accounts type small
Date: 04 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type small
Date: 02 Sep 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Legacy
Date: 05 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Change account reference date company current extended
Date: 06 Sep 2010
Action Date: 30 Nov 2010
Category: Accounts
Type: AA01
New date: 2010-11-30
Made up date: 2010-10-31
Documents
Accounts with accounts type dormant
Date: 24 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 07 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 07 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr edward amoo
Documents
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