1 ELIOT PARK MANAGEMENT COMPANY LIMITED
Company number 05037210
- Company Overview for 1 ELIOT PARK MANAGEMENT COMPANY LIMITED (05037210)
- Filing history for 1 ELIOT PARK MANAGEMENT COMPANY LIMITED (05037210)
- People for 1 ELIOT PARK MANAGEMENT COMPANY LIMITED (05037210)
- More for 1 ELIOT PARK MANAGEMENT COMPANY LIMITED (05037210)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 03 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
| 07 Feb 2023 | CH01 | Director's details changed for Sarah Michele Jefferies on 7 February 2023 | |
| 07 Feb 2023 | CH01 | Director's details changed for Rachel Ellis on 7 February 2023 | |
| 07 Feb 2023 | PSC04 | Change of details for Sarah Michele Jefferies as a person with significant control on 7 February 2023 | |
| 07 Feb 2023 | PSC04 | Change of details for Rachel Ellis as a person with significant control on 7 February 2023 | |
| 07 Feb 2023 | PSC01 | Notification of Laure Avella as a person with significant control on 1 February 2023 | |
| 13 Oct 2022 | AP01 | Appointment of Miss Laure Marine Avella as a director on 30 September 2022 | |
| 12 Oct 2022 | AP04 | Appointment of Hindwoods Ltd as a secretary on 1 October 2022 | |
| 12 Oct 2022 | TM02 | Termination of appointment of Rachel Ellis as a secretary on 30 September 2022 | |
| 12 Oct 2022 | TM01 | Termination of appointment of Stephen Brian Hall as a director on 27 June 2022 | |
| 12 Oct 2022 | PSC07 | Cessation of Stephen Brian Hall as a person with significant control on 27 June 2022 | |
| 12 Oct 2022 | AD01 | Registered office address changed from 9 Hindwoods Ltd 9 Dreadnought Walk Greenwich SE10 9FP England to Hindwoods Ltd 9 Dreadnought Walk Greenwich SE10 9FP on 12 October 2022 | |
| 12 Oct 2022 | AD01 | Registered office address changed from Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to 9 Hindwoods Ltd 9 Dreadnought Walk Greenwich SE10 9FP on 12 October 2022 | |
| 23 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 28 Jan 2022 | AD01 | Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 28 January 2022 | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Apr 2021 | AD01 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 15 April 2021 | |
| 31 Mar 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 27 Nov 2020 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates |