ELSTOW GRANGE MANAGEMENT CO. LIMITED

Company number 01116141

Date	Type	Description	View / Download
23 Feb 2018	AD01	Registered office address changed from 90a Walm Lane London NW2 4QY England to Subara Business Centre 4 Weald Lane Harrow HA3 5ES on 23 February 2018	(1 page)
10 Jan 2018	PSC01	Notification of Faisal Muhammed Khan as a person with significant control on 2 January 2018	(4 pages)
10 Jan 2018	PSC07	Cessation of John Hinde as a person with significant control on 19 December 2017	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
22 Dec 2017	TM01	Termination of appointment of John Hinde as a director on 19 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of John Moore as a director on 1 November 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
06 Jul 2017	AP01	Appointment of Mr John Moore as a director on 1 July 2017	(2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
08 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Keith Charles Malcolm Anderson as a secretary on 23 July 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(8 pages)
31 Aug 2016	AD01	Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 90a Walm Lane London NW2 4QY on 31 August 2016	(1 page)
25 Jun 2016	TM01	Termination of appointment of Richard Andre Benson as a director on 14 June 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Syed Ali Abbas as a director on 21 March 2016	(2 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
22 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 98	(10 pages)
22 Aug 2015	CH01	Director's details changed for Mr Syed Ali Abbas on 12 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Syed Ali Abbas as a director on 3 June 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Mundip Bisla as a director on 9 March 2015	(3 pages)
08 Apr 2015	AP01	Appointment of Richard Andre Benson as a director on 13 March 2015	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Jackie Benson as a director on 13 March 2015	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 98	(8 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)