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ELTONHURST RESIDENTS LIMITED

Company number 06589997

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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)
08 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 12/05/2018
14 Feb 2019 PSC08 Notification of a person with significant control statement
14 Feb 2019 PSC07 Cessation of Maria Margaret Woods as a person with significant control on 14 February 2019
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 TM01 Termination of appointment of Katie Allan as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Jason Karl Brown as a director on 31 July 2018
12 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/03/2019.
13 Feb 2018 AP01 Appointment of Miss Rosita Ann Rogers as a director on 12 February 2018
22 Jan 2018 AP01 Appointment of Mr Jonathan Martin Wood as a director on 19 January 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Jan 2018 CH01 Director's details changed for Mr Malachy Mallon on 21 January 2018
19 Jan 2018 AP01 Appointment of Mr Sebastian Miles Harris as a director on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Nadia Helen Bounhar as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Sebastian Miles Harris as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of John Scadden as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Sarah Jane Elizabeth Ross as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Emmeline Kirsten Greenall as a director on 18 January 2018
23 May 2017 CS01 12/05/17 Statement of Capital gbp 8.00
22 Mar 2017 AP01 Appointment of Mr Sebastian Miles Harris as a director on 20 March 2017
22 Mar 2017 AP01 Appointment of Miss Nadia Helen Bounhar as a director on 20 March 2017
22 Mar 2017 TM01 Termination of appointment of Joseph Fraser as a director on 20 March 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jun 2016 AP01 Appointment of Mr Malachy Mallon as a director on 6 June 2016
13 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 03/04/2019.
13 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8