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ELEPHANT THREE DEVELOPMENT UK LIMITED

Company number 10466594

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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)
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Sep 2019 AP01 Appointment of Ann Mary Hodgetts as a director on 18 July 2019
13 Sep 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
13 Sep 2019 AP01 Appointment of Mabel Tan as a director on 18 July 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 TM01 Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Andrew David Parsons as a director on 30 August 2018
25 Sep 2018 CH01 Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018
03 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
22 Nov 2017 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
10 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 March 2017
07 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-07
  • GBP 1