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229 ELGIN AVENUE LIMITED

Company number 05500055

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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)
23 Nov 2015 AP01 Appointment of Mr John Andrew Jenkins as a director on 23 November 2015
07 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
15 Jul 2015 TM02 Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014
15 Jul 2015 TM02 Termination of appointment of Edward Grant Fifield as a secretary on 18 December 2014
23 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
26 Mar 2015 AP04 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014
22 Dec 2014 AP03 Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
23 May 2014 TM01 Termination of appointment of James Dalton as a director
23 May 2014 TM01 Termination of appointment of Michael Connor as a director
16 May 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
04 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
11 Mar 2013 AP03 Appointment of Mr Edward Grant Fifield as a secretary
11 Mar 2013 TM02 Termination of appointment of Derek Hudson as a secretary
11 Mar 2013 AD01 Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England on 11 March 2013
08 Mar 2013 AD01 Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 March 2013
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
23 Aug 2011 AA Total exemption full accounts made up to 30 June 2010
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Angela Mary De Mattia on 1 October 2009
06 Jul 2010 CH01 Director's details changed for James William Dalton on 1 October 2009