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9-11 ELSYNGE ROAD (FREEHOLD) LIMITED

Company number 06293260

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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)
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 TM01 Termination of appointment of Matthew Beswick as a director on 10 February 2017
10 Feb 2017 AP01 Appointment of Ms Florence Mary Glasser as a director on 10 February 2017
13 Sep 2016 AA Total exemption small company accounts made up to 28 September 2015
14 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 8
14 Jun 2016 AA01 Previous accounting period shortened from 28 September 2015 to 27 September 2015
28 Nov 2015 AP04 Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015
27 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 8
01 Jul 2015 AA Total exemption full accounts made up to 28 September 2014
01 May 2015 TM02 Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015
01 May 2015 AD01 Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 1 May 2015
30 Jun 2014 AD01 Registered office address changed from C/O Gcs Property Management Ltd Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 June 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 8
27 Jun 2014 AA Total exemption small company accounts made up to 28 September 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
13 Feb 2013 AA01 Current accounting period extended from 30 June 2013 to 28 September 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 AP04 Appointment of Gcs Property Management Limited as a secretary
10 Jan 2013 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 10 January 2013
10 Jan 2013 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
07 Apr 2011 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
07 Apr 2011 AD01 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 April 2011