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76 ELSHAM ROAD LIMITED

Company number 04187057

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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)
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5
31 Mar 2015 AP01 Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 9 December 2014
31 Mar 2015 TM01 Termination of appointment of Clare Elizabeth Haynes as a director on 9 December 2014
31 Mar 2015 CH01 Director's details changed for Simone Pelizzoli on 1 January 2015
31 Mar 2015 AP03 Appointment of Mr Hamid Mahmood as a secretary on 31 March 2015
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 Apr 2014 CH01 Director's details changed for Miss Clare Elizabeth Haynes on 26 March 2012
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
06 Apr 2013 AD01 Registered office address changed from C/O Clare Haynes 76D Elsham Road London W14 8HH United Kingdom on 6 April 2013
06 Apr 2013 CH01 Director's details changed
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Giles Kerr on 26 March 2012
01 Apr 2012 TM01 Termination of appointment of Harriet Melville as a director
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AP01 Appointment of Miss Clare Elizabeth Haynes as a director
30 Aug 2011 AP01 Appointment of Mr Giles Kerr as a director
03 Aug 2011 AD01 Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 3 August 2011
03 Aug 2011 TM02 Termination of appointment of Andrew Isaac as a secretary
09 Jun 2011 AP03 Appointment of Mr Andrew Mark Isaac as a secretary
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Andrew Maxwell as a director