ELIZABETH PROPERTY HOLDINGS LIMITED
Company number 05282798
- Company Overview for ELIZABETH PROPERTY HOLDINGS LIMITED (05282798)
- Filing history for ELIZABETH PROPERTY HOLDINGS LIMITED (05282798)
- People for ELIZABETH PROPERTY HOLDINGS LIMITED (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) |
|---|---|---|---|
| 05 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
| 08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
| 08 Aug 2019 | AD02 | Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 05 Jun 2019 | PSC07 | Cessation of Radim Rimanek as a person with significant control on 3 June 2019 | |
| 05 Jun 2019 | PSC07 | Cessation of Radovan Pistek as a person with significant control on 3 June 2019 | |
| 01 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 08 Feb 2019 | AD02 | Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE | |
| 06 Feb 2019 | AD01 | Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 6 February 2019 | |
| 05 Feb 2019 | CH01 | Director's details changed for Mr Kiran Pawar on 1 February 2019 | |
| 05 Feb 2019 | CH01 | Director's details changed for Mr Steven John Skinner on 1 February 2019 | |
| 01 Feb 2019 | AD01 | Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 1 February 2019 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
| 19 Aug 2018 | TM01 | Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018 | |
| 19 Aug 2018 | AP01 | Appointment of Mr Steven John Skinner as a director on 3 August 2018 | |
| 17 Jul 2018 | PSC01 | Notification of Peter Ceresnik as a person with significant control on 2 March 2018 | |
| 30 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 10 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
| 10 Nov 2017 | PSC01 | Notification of Peter Malovec as a person with significant control on 30 October 2017 | |
| 10 Nov 2017 | PSC01 | Notification of Rene Popik as a person with significant control on 30 October 2017 | |
| 10 Nov 2017 | PSC01 | Notification of Marcel Sedlak as a person with significant control on 30 October 2017 | |
| 10 Nov 2017 | PSC01 | Notification of Robert Kantor as a person with significant control on 30 October 2017 | |
| 10 Nov 2017 | PSC01 | Notification of Martin Flak as a person with significant control on 30 October 2017 | |
| 10 Nov 2017 | PSC01 | Notification of Ivan Chrenko as a person with significant control on 30 October 2017 | |
| 10 Nov 2017 | PSC01 | Notification of Pavel Trenka as a person with significant control on 30 October 2017 | |
| 10 Nov 2017 | PSC01 | Notification of Marian Herman as a person with significant control on 30 October 2017 |