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ELIZABETH PROPERTY HOLDINGS LIMITED

Company number 05282798

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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)
07 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
14 Mar 2024 PSC04 Change of details for Ivan Chrenko as a person with significant control on 27 July 2023
22 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
12 Jun 2023 AD01 Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on 12 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Steven John Skinner on 12 June 2023
02 May 2023 PSC04 Change of details for Ivan Chrenko as a person with significant control on 17 February 2022
09 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 PSC04 Change of details for Ivan Chrenko as a person with significant control on 31 October 2020
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
11 Nov 2020 PSC07 Cessation of Pavel Trenka as a person with significant control on 31 October 2020
11 Nov 2020 PSC07 Cessation of Marian Herman as a person with significant control on 31 October 2020
11 Nov 2020 PSC07 Cessation of Robert Kantor as a person with significant control on 31 October 2020
11 Nov 2020 PSC07 Cessation of Martin Flak as a person with significant control on 31 October 2020
11 Nov 2020 PSC07 Cessation of Marcel Sedlak as a person with significant control on 31 October 2020
11 Nov 2020 PSC07 Cessation of Rene Popik as a person with significant control on 31 October 2020
08 Nov 2020 PSC07 Cessation of Peter Malovec as a person with significant control on 31 October 2020
08 Nov 2020 PSC07 Cessation of Sami Hajjem as a person with significant control on 31 October 2020
08 Nov 2020 PSC07 Cessation of Peter Ceresnik as a person with significant control on 31 October 2020
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Feb 2020 TM01 Termination of appointment of Kiran Pawar as a director on 14 February 2020