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ELY PLACE HOLDINGS LIMITED

Company number 02624199

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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)
10 Jun 2016 AP01 Appointment of Ian Cliffe as a director on 1 April 2016
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
17 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 CH01 Director's details changed for Mr George Anthony Crowther on 30 September 2013
30 Sep 2013 CH03 Secretary's details changed for Mr George Anthony Crowther on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Bernard Anthony Watson on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Bernard Anthony Watson as a director
13 Jul 2011 TM01 Termination of appointment of Noble Hanlon as a director
13 Jul 2011 TM01 Termination of appointment of Michael Craig-Cooper as a director
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
28 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 26/06/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 26/06/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007