ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
Company number 09457695
- Company Overview for ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED (09457695)
- Filing history for ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED (09457695)
- People for ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED (09457695)
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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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 07 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jun 2021 | AD02 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 14 Jan 2020 | AD02 | Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Aug 2018 | AD01 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018 | |
| 18 Apr 2018 | PSC04 | Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017 | |
| 18 Apr 2018 | CH01 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017 | |
| 17 Apr 2018 | TM01 | Termination of appointment of Edward Foster Parsons as a director on 23 March 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
| 23 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 27 Sep 2016 | CH01 | Director's details changed for Mr Edward Foster Parsons on 20 June 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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