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ELSTOW GRANGE MANAGEMENT CO. LIMITED

Company number 01116141

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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)
28 Jun 2024 AA Micro company accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
21 Jul 2023 AA Micro company accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
22 Jan 2021 TM01 Termination of appointment of Faisal Muhammed Khan as a director on 22 January 2021
01 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
31 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 AP03 Appointment of Hillgate Management as a secretary on 9 June 2019
24 Jun 2019 TM02 Termination of appointment of Subara Block Management Ltd as a secretary on 9 June 2019
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
09 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
09 Jun 2019 AD01 Registered office address changed from Subara Business Centre 4 Weald Lane Harrow HA3 5ES United Kingdom to C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP on 9 June 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 PSC08 Notification of a person with significant control statement
10 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
02 Mar 2018 AP03 Appointment of Subara Block Management Ltd as a secretary on 19 January 2018
02 Mar 2018 AP01 Appointment of Mr John Hinde as a director on 19 December 2017
02 Mar 2018 PSC07 Cessation of Faisal Muhammed Khan as a person with significant control on 1 March 2018