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ECHO HOUSE LIMITED
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ECHO HOUSE LIMITED: Filings

    • Overview

    Company NameECHO HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11790377
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ECHO HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		35 pagesAA

    Confirmation statement made on Mar 12, 2026 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 75,000
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of David Jefferson Wetheridge as a director on Oct 31, 2025

    		1 pagesTM01

    Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on Jun 05, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 13.1(b) of the company's articles of association be dis-applied 29/04/2025
    		RES13

    Confirmation statement made on Mar 12, 2025 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		35 pagesAA

    Group of companies' accounts made up to Jun 30, 2023

    		36 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		36 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		36 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		32 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 12, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    		30 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Jun 30, 2019

    		1 pagesAA01

    Registered office address changed from Echo House Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7rd United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on Jul 08, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 03, 2019

    • Capital: GBP 1,000,000
    		3 pagesSH01

    Registration of charge 117903770002, created on Apr 03, 2019

    		13 pagesMR01

    Registration of charge 117903770001, created on Apr 03, 2019

    		57 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0