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ELEVEN11 GROUP HOLDINGS LTD

Company number 11725075

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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 Jan 2025 CS01 Confirmation statement made on 18 November 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 31 March 2024
08 Dec 2023 AAMD Amended micro company accounts made up to 31 December 2019
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 AA Micro company accounts made up to 31 December 2022
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
16 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
13 Oct 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 AA Micro company accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 AD01 Registered office address changed from 8 Boundary Street Liverpool L5 9UF England to 184-200 Pensby Road Heswall Wirral CH60 7RJ on 18 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
09 Jul 2020 PSC04 Change of details for a person with significant control
08 Jul 2020 PSC01 Notification of Stephen Leonard Davies as a person with significant control on 1 February 2020
08 Jul 2020 PSC07 Cessation of Thomas Alan Speed as a person with significant control on 1 February 2020
23 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2020 AD01 Registered office address changed from 8 Boundary Street Liverpool L5 9UF England to 8 Boundary Street Liverpool L5 9UF on 21 June 2020
21 Jun 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Boundary Street Liverpool L5 9UF on 21 June 2020
21 Jun 2020 TM01 Termination of appointment of Thomas Alan Speed as a director on 10 February 2020
21 Jun 2020 AP01 Appointment of Mr Stephen Leonard Davies as a director on 1 February 2020
21 Jun 2020 CS01 Confirmation statement made on 11 December 2019 with updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off