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ELECTRA HOUSE PROPERTIES LIMITED

Company number 00411127

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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)
14 May 2019 MR01 Registration of charge 004111270012, created on 10 May 2019
14 May 2019 MR01 Registration of charge 004111270013, created on 10 May 2019
13 May 2019 AP01 Appointment of Mr Richard Keith Gordon as a director on 10 May 2019
13 May 2019 AP01 Appointment of Mr Christopher John Sherliker as a director on 10 May 2019
13 May 2019 TM01 Termination of appointment of Simon Ralph Weinstein as a director on 10 May 2019
13 May 2019 PSC07 Cessation of Nicola Fleur Barnard as a person with significant control on 10 May 2019
13 May 2019 MR04 Satisfaction of charge 11 in full
08 Apr 2019 MR04 Satisfaction of charge 2 in full
08 Apr 2019 MR04 Satisfaction of charge 10 in full
08 Apr 2019 MR04 Satisfaction of charge 1 in full
08 Apr 2019 MR04 Satisfaction of charge 7 in full
08 Apr 2019 MR04 Satisfaction of charge 4 in full
08 Apr 2019 MR04 Satisfaction of charge 8 in full
08 Apr 2019 MR04 Satisfaction of charge 6 in full
08 Apr 2019 MR04 Satisfaction of charge 3 in full
08 Apr 2019 MR04 Satisfaction of charge 9 in full
08 Apr 2019 MR04 Satisfaction of charge 5 in full
19 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
26 Oct 2018 AP04 Appointment of Hocroft Holdings Limited as a secretary on 25 October 2018
26 Oct 2018 TM02 Termination of appointment of Hazlitt Nominees Limited as a secretary on 25 October 2018
09 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with updates
09 Aug 2018 PSC01 Notification of Nicola Barnard as a person with significant control on 6 December 2017
09 Aug 2018 PSC01 Notification of Simon Ralph Weinstein as a person with significant control on 6 December 2017
09 Aug 2018 CH01 Director's details changed for Mr Simon Ralph Weinstein on 24 June 2018
09 Aug 2018 CH04 Secretary's details changed for Hazlitt Nominees Limited on 24 June 2018