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ELEPHANT & CASTLE DEVELOPMENT UK LIMITED

Company number 10418728

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
17 Nov 2023 PSC05 Change of details for Get Living Plc as a person with significant control on 24 July 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 28 July 2023
30 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 TM01 Termination of appointment of Emma Parr as a director on 18 July 2022
04 Aug 2022 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022
17 Feb 2022 MR01 Registration of charge 104187280003, created on 14 February 2022
02 Feb 2022 PSC02 Notification of Get Living Plc as a person with significant control on 4 August 2020
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents 17/12/2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 PSC07 Cessation of Get Living Plc as a person with significant control on 4 August 2020
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
08 Dec 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 TM01 Termination of appointment of Gregory John Hyatt as a director on 31 August 2021
30 Jul 2021 AP01 Appointment of Mrs Emma Parr as a director on 27 July 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
09 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
06 Nov 2020 AA Accounts for a small company made up to 31 March 2020
08 Sep 2020 CH01 Director's details changed for Mr Gregory John Hyatt on 21 August 2020
07 Sep 2020 CH01 Director's details changed for Mr Rick De Blaby on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mashood Ashraf as a director on 21 August 2020