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ELECTRONE PROPERTY CORPORATION LIMITED

Company number 05362419

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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)
01 Nov 2024 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to 167 -169 Great Portland Street Fifth Floor London W1W 5PF on 1 November 2024
04 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
08 Nov 2023 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN on 8 November 2023
07 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Oct 2022 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 61 Bridge Street Kington HR5 3DJ on 3 October 2022
24 Feb 2022 CH01 Director's details changed for Mr Stuart John Thorn on 24 February 2022
24 Feb 2022 PSC04 Change of details for Mr Stuart John Thorn as a person with significant control on 24 February 2022
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
25 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Mr Stuart John Thorn on 27 February 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
27 Oct 2016 AA Unaudited abridged accounts made up to 31 January 2016
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 73,100
14 Dec 2015 CH01 Director's details changed for Stuart John Thorn on 7 December 2015