ELSENHAM LAND LIMITED

Company number 06558641

Date	Type	Description	View / Download
10 Jul 2015	AD01	Registered office address changed from Crofton Lodge 10 Theydon Park Road Theydon Bois Epping Essex CM16 7LW to 86-90 Paul Street London EC2A 4NE on 10 July 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(5 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
28 Jan 2015	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to Crofton Lodge 10 Theydon Park Road Theydon Bois Epping Essex CM16 7LW on 28 January 2015	(1 page)
22 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(5 pages)
11 Apr 2014	AD01	Registered office address changed from Crofton Lodge 10 Theydon Park Road Theydon Bois Epping Essex CM16 7LW England on 11 April 2014	(1 page)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
23 Nov 2013	AP01	Appointment of Mr Daniel Scott Scarbrough as a director	(2 pages)
23 Nov 2013	AP03	Appointment of Ms Myra Adelaide Scarbrough as a secretary	(2 pages)
23 Nov 2013	AD01	Registered office address changed from 36 Stanley Road London E4 7DB England on 23 November 2013	(1 page)
29 Sep 2013	AD01	Registered office address changed from C/O Wheeler Rennen Ltd Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom on 29 September 2013	(1 page)
29 Sep 2013	TM02	Termination of appointment of Dunn Consulting Limited as a secretary	(1 page)
29 Sep 2013	TM01	Termination of appointment of John Dignum as a director	(1 page)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
08 Apr 2013	CH01	Director's details changed for Mr John Peter Dignum on 9 April 2012	(2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
19 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
04 May 2011	AP01	Appointment of Mark David Wellings as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Mark Wellings as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
25 Jun 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 25 June 2010	(1 page)
05 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH04	Secretary's details changed for Dunn Consulting Limited on 8 April 2010	(1 page)

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