ELECTRA HOUSE PROPERTIES LIMITED

Company number 00411127

Date	Type	Description	View / Download
14 May 2019	MR01	Registration of charge 004111270012, created on 10 May 2019	(28 pages)
14 May 2019	MR01	Registration of charge 004111270013, created on 10 May 2019	(29 pages)
13 May 2019	AP01	Appointment of Mr Richard Keith Gordon as a director on 10 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Christopher John Sherliker as a director on 10 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Simon Ralph Weinstein as a director on 10 May 2019	(1 page)
13 May 2019	PSC07	Cessation of Nicola Fleur Barnard as a person with significant control on 10 May 2019	(1 page)
13 May 2019	MR04	Satisfaction of charge 11 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 10 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 6 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 7 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 8 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 9 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(9 pages) Download iXBRL
26 Oct 2018	AP04	Appointment of Hocroft Holdings Limited as a secretary on 25 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Hazlitt Nominees Limited as a secretary on 25 October 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
09 Aug 2018	PSC01	Notification of Nicola Barnard as a person with significant control on 6 December 2017	(2 pages)
09 Aug 2018	PSC01	Notification of Simon Ralph Weinstein as a person with significant control on 6 December 2017	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Simon Ralph Weinstein on 24 June 2018	(2 pages)
09 Aug 2018	CH04	Secretary's details changed for Hazlitt Nominees Limited on 24 June 2018	(1 page)