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EL (AVONMOUTH) LIMITED

Company number 10447313

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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)
17 Aug 2020 CH01 Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Simon James Crowe on 17 August 2020
17 Aug 2020 CH03 Secretary's details changed for Benjamin Isaac Wagstaff Lansman on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Stephen Lansman on 17 August 2020
09 Mar 2020 AD02 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 64 New Cavendish Street London W1G 8TB
17 Feb 2020 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 17 February 2020
29 Oct 2019 PSC05 Change of details for Fpc Industry & Enterprise Limited as a person with significant control on 5 September 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 PSC02 Notification of Fpc Industry & Enterprise Limited as a person with significant control on 12 June 2019
04 Jul 2019 PSC07 Cessation of Fpc Income & Growth Plc as a person with significant control on 12 June 2019
19 Jun 2019 PSC02 Notification of Fpc Income & Growth Plc as a person with significant control on 12 June 2019
19 Jun 2019 PSC07 Cessation of Foundation Property & Capital (No.8) Llp as a person with significant control on 12 June 2019
01 May 2019 MR04 Satisfaction of charge 104473130001 in full
29 Apr 2019 MR01 Registration of charge 104473130002, created on 29 April 2019
07 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-10
07 Feb 2019 CONNOT Change of name notice
16 Jan 2019 MR01 Registration of charge 104473130001, created on 15 January 2019
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
23 Mar 2018 SH08 Change of share class name or designation
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 200.00
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2018 PSC07 Cessation of Fpc Industry & Enterprise Limited as a person with significant control on 2 March 2018