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ELECTRA HOUSE HOLDINGS LIMITED

Company number 11926326

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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)
14 May 2024 RP04PSC01 Second filing for the notification of Jonathan Trevor Rufus Silverman as a person with significant control
03 May 2024 PSC04 Change of details for Mr Christopher John Sherliker as a person with significant control on 4 April 2019
26 Apr 2024 RP04PSC01 Second filing for the notification of Richard Keith Gordon as a person with significant control
11 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
17 Aug 2023 AA Micro company accounts made up to 5 April 2023
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
02 Sep 2022 AA Micro company accounts made up to 5 April 2022
25 Apr 2022 PSC01 Notification of Richard Keith Gordon as a person with significant control on 25 April 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 26/04/2024.
25 Apr 2022 PSC01 Notification of Jonathan Trevor Rufus Silverman as a person with significant control on 25 April 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/05/2024.
25 Apr 2022 PSC04 Change of details for Mr Christopher John Sherliker as a person with significant control on 25 April 2022
25 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
25 Apr 2022 PSC04 Change of details for Mr Christopher John Sherliker as a person with significant control on 2 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Jonathan Trevor Rufus Silverman on 2 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Christopher John Sherliker on 2 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Richard Keith Gordon on 2 April 2022
25 Apr 2022 CH03 Secretary's details changed for Mr Christopher John Sherliker on 2 April 2022
21 Dec 2021 AA Micro company accounts made up to 5 April 2021
31 Aug 2021 CH01 Director's details changed for Mr Christopher John Sherliker on 31 August 2021
31 Aug 2021 CH03 Secretary's details changed for Mr Christopher John Sherliker on 31 August 2021
31 Aug 2021 PSC04 Change of details for Mr Christopher John Sherliker as a person with significant control on 31 August 2021
31 Aug 2021 CH01 Director's details changed for Mr Richard Keith Gordon on 31 August 2021
31 Aug 2021 PSC04 Change of details for Mr Christopher John Sherliker as a person with significant control on 16 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Christopher John Sherliker on 16 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Richard Keith Gordon on 16 August 2021
27 Aug 2021 CH03 Secretary's details changed for Mr Christopher John Sherliker on 16 August 2021