- Company Overview for 100 ELGIN AVENUE LIMITED (03677899)
- Filing history for 100 ELGIN AVENUE LIMITED (03677899)
- People for 100 ELGIN AVENUE LIMITED (03677899)
- More for 100 ELGIN AVENUE LIMITED (03677899)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | CS01 | Confirmation statement made on 3 December 2024 with no updates | |
| 19 Nov 2024 | AP04 | Appointment of Springfield Secretaries Limited as a secretary on 7 November 2024 | |
| 19 Nov 2024 | TM02 | Termination of appointment of Simon Harry Hilderbrand as a secretary on 7 November 2024 | |
| 18 Nov 2024 | AD01 | Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 18 November 2024 | |
| 09 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 01 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 09 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 04 Jun 2021 | AD01 | Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 4 June 2021 | |
| 19 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
| 02 Mar 2020 | TM01 | Termination of appointment of Michael Thomas Lawson as a director on 24 February 2020 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 23 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with no updates | |
| 24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with no updates | |
| 24 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 24 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |