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ELEPHANT FAMILY

Company number 04310834

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
30 Nov 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
15 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
15 Dec 2021 AD01 Registered office address changed from 1a Redchurch Street Redchurch Street London E2 7DJ England to 27 New Dover Road Canterbury CT1 3DN on 15 December 2021
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with no updates
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 TM01 Termination of appointment of David Simon Alexander as a director on 31 December 2019
27 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
23 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
14 Nov 2019 TM01 Termination of appointment of Belinda Stewart-Cox as a director on 23 October 2019
14 Nov 2019 TM01 Termination of appointment of Nigel Miller as a director on 23 October 2019
14 Nov 2019 TM01 Termination of appointment of Howard Mason as a director on 22 October 2019
14 Nov 2019 TM01 Termination of appointment of Patrick Mark as a director on 28 October 2019
26 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
13 Nov 2018 TM01 Termination of appointment of Fey Tarty as a director on 12 November 2018
06 Nov 2018 TM01 Termination of appointment of Sam Singh as a director on 5 November 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
11 Oct 2018 TM01 Termination of appointment of Sonya Timms as a director on 8 October 2018