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ELSTOW SECRETARIES LIMITED

Company number 08082477

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
30 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
29 Apr 2024 CH01 Director's details changed for Miss Kamaljeet Sonia Kaur Dhesi on 29 April 2024
16 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
08 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
22 Aug 2018 CH01 Director's details changed for Mr. Richard Laurence Cooper on 22 August 2018
07 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 7 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
01 Jun 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 June 2015