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ELY PLACE PARTNERS LTD

Company number 11427265

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 SH02 Sub-division of shares on 9 May 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 09/05/2023
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 1.11
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Aug 2022 PSC07 Cessation of Danniel Wyn Roddick as a person with significant control on 25 April 2022
23 Aug 2022 PSC02 Notification of Dwr Advisory Ltd as a person with significant control on 25 April 2022
23 Aug 2022 CS01 Confirmation statement made on 25 April 2022 with updates
13 Jun 2022 CH01 Director's details changed for Mr Daniel Wyn Roddick on 25 April 2022
13 Jun 2022 PSC04 Change of details for Mr Danniel Wyn Roddick as a person with significant control on 25 April 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
03 Nov 2020 AD01 Registered office address changed from 170 170 Clifford's Inn Fetter Lane London EC4A 1BY England to 111a Camden Street London NW1 0HX on 3 November 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
18 Apr 2019 AP01 Appointment of Mr Daniel Wyn Roddick as a director on 18 April 2019
18 Apr 2019 TM01 Termination of appointment of Kay Adelaide Salomon as a director on 18 April 2019
23 Oct 2018 AD01 Registered office address changed from 17 Llandennis Avenue Cyncoed Cardiff CF23 6JD United Kingdom to 170 170 Clifford's Inn Fetter Lane London EC4A 1BY on 23 October 2018
22 Oct 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019