- Company Overview for 5 & 6 ELLIOT TERRACE LIMITED (03333191)
- Filing history for 5 & 6 ELLIOT TERRACE LIMITED (03333191)
- People for 5 & 6 ELLIOT TERRACE LIMITED (03333191)
- More for 5 & 6 ELLIOT TERRACE LIMITED (03333191)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | TM01 | Termination of appointment of Jane Hopkinson as a director on 9 November 2023 | |
| 24 Jan 2024 | AP01 | Appointment of Dr Marcelo Vasquez Rios as a director on 24 January 2024 | |
| 24 Jan 2024 | TM01 | Termination of appointment of David Michael Ward as a director on 9 November 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Dr Pamela Ward on 9 November 2023 | |
| 06 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 14 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Keith Robert Tarrant as a director on 18 May 2023 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 02 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Dr Pamela Ward as a director on 2 July 2022 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 18 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 22 Sep 2021 | TM01 | Termination of appointment of Simon Peirson as a director on 10 July 2021 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
| 16 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 13 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
| 14 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 24 Apr 2018 | AP01 | Appointment of Mr Keith Robert Tarrant as a director on 11 April 2018 | |
| 24 Apr 2018 | TM01 | Termination of appointment of Peter John Sheltrum as a director on 11 April 2018 |