ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

Date	Type	Description	View / Download
13 Aug 2020	MR01	Registration of charge 044347160006, created on 4 August 2020	(44 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
24 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
30 Oct 2019	MR04	Satisfaction of charge 044347160005 in full	(1 page)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Aug 2019	AP01	Appointment of Ann Mary Hodgetts as a director on 18 July 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mashood Ashraf as a director on 18 July 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mabel Tan as a director on 18 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
25 Sep 2018	CH01	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Andrew David Parsons as a director on 30 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
22 Nov 2017	AD02	Register inspection address has been changed from Cannon Place Cannon Street London EC4N 6AF United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
16 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place Cannon Street London EC4N 6AF	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(5 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
29 Jun 2016	AD01	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 6th Floor Berkeley Square London W1J 6ER on 29 June 2016	(1 page)