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ELITE EXHIBITIONS CRUISE EUROPE LIMITED

Company number 11554920

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
09 Apr 2024 PSC07 Cessation of Samuel Peter William Murray as a person with significant control on 5 April 2024
08 Apr 2024 AP01 Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 5 April 2024
08 Apr 2024 AP01 Appointment of Samantha Starr as a director on 5 April 2024
08 Apr 2024 AP01 Appointment of Mr Simon Smith as a director on 8 April 2024
08 Apr 2024 AD01 Registered office address changed from 2nd Floor, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to 3rd Floor the Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA on 8 April 2024
08 Apr 2024 PSC02 Notification of Closerstill Ruby Limited as a person with significant control on 5 April 2024
08 Apr 2024 PSC07 Cessation of Toby Walters as a person with significant control on 5 April 2024
20 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/2023
12 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
06 Jun 2023 AA Accounts for a small company made up to 31 December 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2021 CS01 Confirmation statement made on 4 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to 2nd Floor, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 13 January 2020
08 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 4 September 2019 with updates
31 Oct 2019 AD01 Registered office address changed from C3a Knoll Business Centre Old Shoreham Road Hove BN3 7GS United Kingdom to Preston Park House South Road Brighton BN1 6SB on 31 October 2019