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ELYAR PROPERTIES LIMITED

Company number 08506573

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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)
07 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 MR01 Registration of charge 085065730004, created on 22 August 2016
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
09 May 2016 MR01 Registration of charge 085065730002, created on 3 May 2016
09 May 2016 MR01 Registration of charge 085065730001, created on 3 May 2016
09 May 2016 MR01 Registration of charge 085065730003, created on 3 May 2016
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 May 2015 CH01 Director's details changed for Mrs Sharon Freilich on 16 July 2014
05 May 2015 AP03 Appointment of Mr Michael Katz as a secretary on 4 July 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from Premier House 112 Station Road Edgware HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 22 July 2014
02 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
12 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
26 Apr 2013 CERTNM Company name changed elra properties LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
26 Apr 2013 NEWINC Incorporation