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ELISE PROPERTY LIMITED

Company number 05157527

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AP04	Appointment of Gibro Secretaries Limited as a secretary on 31 July 2024	View PDF Appointment of Gibro Secretaries Limited as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mrs Linda Marianne Tranmer as a director on 31 July 2024	View PDF Appointment of Mrs Linda Marianne Tranmer as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Jonathan Alan Jennings as a director on 31 July 2024	View PDF Termination of appointment of Jonathan Alan Jennings as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 128 City Road London EC1V 2NX on 6 August 2024	View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 128 City Road London EC1V 2NX on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM02	Termination of appointment of Jonathan Alan Jennings as a secretary on 31 July 2024	View PDF Termination of appointment of Jonathan Alan Jennings as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP03	Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023	View PDF Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023	View PDF Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023	View PDF Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM02	Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023	View PDF Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Mr Brian Nicholas Evans on 31 July 2022	View PDF Director's details changed for Mr Brian Nicholas Evans on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP03	Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022	View PDF Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Brian Nicholas Evans as a director on 31 July 2022	View PDF Appointment of Mr Brian Nicholas Evans as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Scott Christian Clayton as a director on 31 July 2022	View PDF Termination of appointment of Scott Christian Clayton as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM02	Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022	View PDF Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ELISE PROPERTY LIMITED

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