ELISABETH HOUSE NOMINEE NO. 2 LIMITED
Company number 06706839
- Company Overview for ELISABETH HOUSE NOMINEE NO. 2 LIMITED (06706839)
- Filing history for ELISABETH HOUSE NOMINEE NO. 2 LIMITED (06706839)
- People for ELISABETH HOUSE NOMINEE NO. 2 LIMITED (06706839)
- Charges for ELISABETH HOUSE NOMINEE NO. 2 LIMITED (06706839)
- More for ELISABETH HOUSE NOMINEE NO. 2 LIMITED (06706839)
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) |
---|---|---|---|
24 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Aug 2021 | CH01 | Director's details changed for Mr Lee Francis Moore on 26 February 2021 | |
21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Dec 2020 | CH01 | Director's details changed for Mr Lee Francis Moore on 3 December 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
09 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
22 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Jun 2019 | AP01 | Appointment of Mr Mark Craig as a director on 17 June 2019 | |
06 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
11 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
16 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
16 Oct 2017 | PSC05 | Change of details for Elisabeth House General Partner Limited as a person with significant control on 16 October 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Sep 2017 | CH01 | Director's details changed for Mr Lee Francis Moore on 4 September 2017 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 | |
30 Jun 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 | |
26 Jan 2017 | CH01 | Director's details changed | |
10 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
31 Aug 2016 | AD01 | Registered office address changed from 4 Stable Street London N1C 4AB to 20-22 Bedford Row London WC1R 4JS on 31 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Patrick George Dowdall as a director on 12 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 12 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of David John Gratiaen Partridge as a director on 12 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Mark James Rawstron as a director on 12 August 2016 |