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39/40 ELVASTON PLACE LIMITED

Company number 03357548

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
17 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 AP01 Appointment of Mrs Linda Egbe Oseragbaje as a director on 8 February 2021
28 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Dec 2018 AD01 Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF United Kingdom to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 14 December 2018
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 May 2018 AP04 Appointment of Fifthstree Management Limited as a secretary on 1 January 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
15 Dec 2017 AD01 Registered office address changed from Kingston House North Prince's Gate London SW7 1LN England to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 15 December 2017
04 Apr 2017 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kingston House North Prince's Gate London SW7 1LN on 4 April 2017
04 Apr 2017 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
02 Feb 2016 AD01 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016