ECOVINAL LTD
| Status | ACTIVE |
| Company No. | 10887695 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2017 |
| Age | 6 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ECOVINAL LTD is an active private limited company with number 10887695. It was incorporated 6 years, 10 months, 20 days ago, on 27 July 2017. The company address is Unit 2, Manor Courtyard Unit 2, Manor Courtyard, High Wycombe, HP13 5RE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Capital cancellation shares
Date: 10 Nov 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH06
Capital : 70 GBP
Date: 2023-06-12
Documents
Capital return purchase own shares
Date: 01 Nov 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Olga Howe
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: John Stuart Howe
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 24 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-24
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-17
Officer name: Mrs Olga Howe
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stuart Howe
Change date: 2022-01-17
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-01
Charge number: 108876950001
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Move registers to sail company with new address
Date: 16 Jan 2020
Category: Address
Type: AD03
New address: Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
Documents
Change sail address company with new address
Date: 16 Jan 2020
Category: Address
Type: AD02
New address: Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Old address: Unit 46 Basepoint Business Centre Lincoln Rd High Wycombe HP12 3RL United Kingdom
Change date: 2019-02-01
New address: Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
Documents
Notification of a person with significant control
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: German Munilla Lop
Notification date: 2019-01-15
Documents
Cessation of a person with significant control
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Olga Howe
Cessation date: 2019-01-15
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-15
Officer name: Mr German Munilla Lop
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Change account reference date company current extended
Date: 08 Mar 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
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