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ELDERSHORE LIMITED

Company number 07791014

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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)
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Dec 2018 MR01 Registration of charge 077910140007, created on 30 November 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
13 Dec 2017 MR01 Registration of charge 077910140005, created on 8 December 2017
13 Dec 2017 MR01 Registration of charge 077910140006, created on 8 December 2017
06 Dec 2017 MR01 Registration of charge 077910140003, created on 1 December 2017
06 Dec 2017 MR01 Registration of charge 077910140004, created on 1 December 2017
29 Nov 2017 MR01 Registration of charge 077910140002, created on 17 November 2017
22 Nov 2017 MR01 Registration of charge 077910140001, created on 13 November 2017
12 Nov 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 May 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 PSC07 Cessation of Roy Constantinou as a person with significant control on 25 September 2017
25 Sep 2017 PSC02 Notification of Twin Attitude Uk Limited as a person with significant control on 25 September 2017
25 Sep 2017 PSC07 Cessation of Yiannakis Tornari as a person with significant control on 25 September 2017
01 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 AP01 Appointment of Mr Yiannakis Tornari as a director on 1 January 2015
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 100
23 Jan 2015 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 56 Leman Street London E1 8EU on 23 January 2015
13 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014