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8/9 ELDON GROVE LIMITED

Company number 06656303

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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)
17 Aug 2017 CH01 Director's details changed for Mr Ralph Joshua Last on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Alan Stuart Haigh on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Ruth Schiavo on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Ms Amalia Durante on 17 August 2017
09 Aug 2017 CH04 Secretary's details changed for Bushey Registrars on 1 June 2017
28 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 AP01 Appointment of Ms Amalia Durante as a director on 28 November 2016
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Aug 2016 CH04 Secretary's details changed
30 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Sep 2015 CH04 Secretary's details changed
17 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 8
16 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 16 September 2015
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 8
06 Aug 2014 CH01 Director's details changed for Ruth Mandell on 6 August 2014
06 Aug 2014 CH01 Director's details changed for Miss Lucy Wray on 6 August 2014
06 Aug 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 6 August 2014
28 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 TM01 Termination of appointment of Michael Lloyd as a director
20 Sep 2013 AP01 Appointment of Mr Brandon Storey as a director
05 Aug 2013 TM01 Termination of appointment of Eleanor Lovell-Herst as a director
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 TM01 Termination of appointment of Martin Layzell as a director