ELY HOUSE GALLERY LIMITED

Company number 06432794

Date	Type	Description	View / Download
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
21 Nov 2018	PSC05	Change of details for Mallett & Son (Antiques) Limited as a person with significant control on 28 December 2017	(2 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
25 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
10 May 2016	AD01	Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016	(1 page)
03 May 2016	AUD	Auditor's resignation	(2 pages)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
26 Feb 2016	TM01	Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(4 pages)
23 Sep 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015	(2 pages)
23 Sep 2015	TM02	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Peter John Laurence Floyd as a director on 23 May 2015	(2 pages)
24 Apr 2015	AUD	Auditor's resignation	(1 page)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Feb 2015	MISC	Section 519	(1 page)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(3 pages)

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