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ELECTRIC PALACE (HARWICH) LIMITED

Company number 01648465

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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)
16 Aug 2018 CH03 Secretary's details changed for Director Colin Crawford on 14 August 2018
16 Aug 2018 CH03 Secretary's details changed for Director Colin Crawford on 14 August 2018
16 Aug 2018 CH03 Secretary's details changed for Director Colin Crawford on 14 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Colin Crawford on 14 August 2018
16 Aug 2018 CH03 Secretary's details changed for Mr Colin Crawford on 14 August 2018
16 Aug 2018 CH01 Director's details changed for General Director Colin Crawford on 14 August 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AP01 Appointment of Mr David Trevor Looser as a director
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for James Christopher Marnan Strachan on 31 July 2010
25 Aug 2010 AD01 Registered office address changed from 195 Main Road Dovercourt Harwich Essex CO12 3PH on 25 August 2010