ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED
Company number 01025784
- Company Overview for ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED (01025784)
- Filing history for ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED (01025784)
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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) |
|---|---|---|---|
| 22 Oct 2024 | TM01 | Termination of appointment of Maury David Horwich as a director on 2 May 2023 | |
| 30 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 26 Mar 2024 | AP01 | Appointment of Mr Shahram Seyed Kazemi as a director on 26 March 2024 | |
| 19 Dec 2023 | AP01 | Appointment of Mr Shaheen Andany as a director on 6 November 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Ms. Roxana Seyed Kazemi as a director on 6 November 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Margaret Noel Dunn as a director on 9 December 2022 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Ruza Dukic as a director on 14 March 2023 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Clive Allick as a director on 10 June 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 18 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
| 13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Jeanne Theresa Spinks as a director on 6 May 2021 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 05 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Nov 2018 | RESOLUTIONS |
Resolutions
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| 26 Nov 2018 | SH14 |
Redenomination of shares. Statement of capital 29 October 2018
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| 01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
| 24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 13 Mar 2018 | AP04 | Appointment of Colin Bibra Estate Agents as a secretary on 9 March 2018 |