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ELIZABETHAN HOUSE LIMITED

Company number 01594491

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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)
19 Aug 2024 AA Micro company accounts made up to 31 December 2023
13 Jun 2024 AD02 Register inspection address has been changed from C/O Wollen Michelmore Llp 15-21 Market Street Newton Abbot Devon TQ12 2RN United Kingdom to Carrick Johnson Management Service Ltd 184 Union Street Torquay Devon TQ2 5QP
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
12 Jun 2024 CH01 Director's details changed for Mr Barry Lesley Morris on 12 June 2024
12 Jun 2024 CH01 Director's details changed for Wendy Macdonald Gray on 12 June 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
02 Oct 2023 AP04 Appointment of Carrick Johnson Management Services Limited as a secretary on 25 September 2023
02 Oct 2023 AD01 Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP to 184 Union Street Torquay TQ2 5QP on 2 October 2023
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Mr Barrie Lesley Morris on 7 March 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Sep 2022 TM02 Termination of appointment of Stephen Lofthouse as a secretary on 9 August 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
28 Feb 2022 AP03 Appointment of Stephen Lofthouse as a secretary on 28 February 2022
28 Feb 2022 TM02 Termination of appointment of Matthew Dean Higgs as a secretary on 28 February 2022
18 May 2021 AA Micro company accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
27 Jul 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with updates
31 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
30 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
10 May 2017 AA Total exemption full accounts made up to 31 December 2016