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NUMBER 54 ELSHAM ROAD LIMITED

Company number 02765992

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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)
14 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
20 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
17 Nov 2023 TM01 Termination of appointment of Charles Ernest John Caffarate as a director on 17 October 2023
13 Nov 2023 AA Micro company accounts made up to 28 September 2023
01 Mar 2023 AA Micro company accounts made up to 28 September 2022
30 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 28 September 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
10 Mar 2021 AA Micro company accounts made up to 28 September 2020
26 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 28 September 2019
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 28 September 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
02 May 2018 AP01 Appointment of Miss Louisa Annabel Kate Ingham as a director on 24 April 2018
20 Apr 2018 AA Micro company accounts made up to 28 September 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
28 Jun 2017 TM01 Termination of appointment of Simon Hogarth Sladen as a director on 26 May 2017
18 Apr 2017 AA Total exemption small company accounts made up to 28 September 2016
17 Mar 2017 AD01 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
07 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 28 September 2015
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000
14 Apr 2015 AA Total exemption small company accounts made up to 28 September 2014
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000