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XPE ELDON SQUARE MERCHANTS ASSOCIATION LIMITED

Company number 01358195

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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)
13 Nov 2024 PSC01 Notification of Gavin Paris as a person with significant control on 13 November 2024
04 Nov 2024 CERTNM Company name changed intu eldon square merchants association LIMITED\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
31 Oct 2024 PSC07 Cessation of Cormac John Hamilton as a person with significant control on 28 August 2024
31 Oct 2024 TM01 Termination of appointment of Cormac John Hamilton as a director on 31 October 2024
08 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
11 Jun 2024 AA Micro company accounts made up to 31 December 2023
12 Apr 2024 TM01 Termination of appointment of Daniel Trevor Errington-Barnes as a director on 12 April 2024
08 Apr 2024 AP03 Appointment of Miss Donna Louise Harrop as a secretary on 5 April 2024
08 Apr 2024 TM02 Termination of appointment of Clare Susan Cannon as a secretary on 5 April 2024
15 Mar 2024 AP01 Appointment of Miss Faye Nicole Thompson as a director on 15 March 2024
15 Mar 2024 AP01 Appointment of Mr Peter Davis as a director on 14 March 2024
04 Jan 2024 AP01 Appointment of Mr Daniel Trevor Errington-Barnes as a director on 4 January 2024
04 Jan 2024 AP03 Appointment of Mrs Clare Susan Cannon as a secretary on 4 January 2024
04 Jan 2024 TM02 Termination of appointment of Daniel Trevor Errington-Barnes as a secretary on 4 January 2024
04 Jan 2024 TM01 Termination of appointment of Timothy William Stone as a director on 31 December 2023
04 Jan 2024 PSC07 Cessation of Timothy William Stone as a person with significant control on 31 December 2023
02 Nov 2023 TM01 Termination of appointment of Jayne Marie Punshon as a director on 2 November 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Andrew Baker as a director on 12 September 2023
12 Sep 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
31 Jul 2023 AP01 Appointment of Mr Timothy William Stone as a director on 28 July 2023
28 Jul 2023 AP01 Appointment of Mr Andrew Baker as a director on 28 July 2023
24 May 2023 AP03 Appointment of Mr Daniel Trevor Errington-Barnes as a secretary on 23 May 2023
24 May 2023 PSC01 Notification of Cormac John Hamilton as a person with significant control on 23 May 2023
24 May 2023 PSC09 Withdrawal of a person with significant control statement on 24 May 2023