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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)
27 Aug 2021	PSC04	Change of details for Mr Christopher John Sherliker as a person with significant control on 16 August 2021	View PDF Change of details for Mr Christopher John Sherliker as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 27 August 2021	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 27 August 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH01	Director's details changed for Mr Christopher John Sherliker on 2 April 2021	View PDF Director's details changed for Mr Christopher John Sherliker on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CH01	Director's details changed for Mr Jonathan Trevor Rufus Silverman on 3 April 2020	View PDF Director's details changed for Mr Jonathan Trevor Rufus Silverman on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Richard Keith Gordon on 3 April 2020	View PDF Director's details changed for Mr Richard Keith Gordon on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 5 April 2020	View PDF Current accounting period shortened from 30 April 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 21 October 2019	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 21 October 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 1,200	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AP01	Appointment of Mr Jonathan Trevor Rufus Silverman as a director on 25 April 2019	View PDF Appointment of Mr Jonathan Trevor Rufus Silverman as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Richard Keith Gordon as a director on 25 April 2019	View PDF Appointment of Mr Richard Keith Gordon as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Richard Keith Gordon as a director on 24 April 2019	View PDF Termination of appointment of Richard Keith Gordon as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP03	Appointment of Mr Christopher John Sherliker as a secretary on 15 April 2019	View PDF Appointment of Mr Christopher John Sherliker as a secretary on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr Richard Keith Gordon as a director on 23 April 2019	View PDF Appointment of Mr Richard Keith Gordon as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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