ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
Company number 05308802
- Company Overview for ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED (05308802)
- Filing history for ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED (05308802)
- People for ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED (05308802)
- Charges for ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED (05308802)
- More for ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED (05308802)
| 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 no updates | |
| 22 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Dec 2023 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 30 Jun 2023 | PSC05 | Change of details for Elizabeth Property Holdings Limited as a person with significant control on 12 June 2023 | |
| 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 C/O Hb Reavis Uk Ltd 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 | |
| 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 | |
| 12 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 | |
| 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 | |
| 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 | |
| 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 Steven John Skinner on 1 February 2019 | |
| 05 Feb 2019 | CH01 | Director's details changed for Mr Kiran Pawar 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 | |
| 01 Feb 2019 | PSC05 | Change of details for Elizabeth Property Holdings Limited as a person with significant control on 1 February 2019 |