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22 ELTHORNE W7 LTD

Company number 12180392

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC01	Notification of Ewelina Fujarowicz as a person with significant control on 28 October 2024	View PDF Notification of Ewelina Fujarowicz as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from 22 Ground Floor Flat Elthorne Avenue London W7 2JN England to Ground Floor Flat 22 Elthorne Avenue London W7 2JN on 28 October 2024	View PDF Registered office address changed from 22 Ground Floor Flat Elthorne Avenue London W7 2JN England to Ground Floor Flat 22 Elthorne Avenue London W7 2JN on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Ms Ewelina Fujarowicz as a director on 28 October 2024	View PDF Appointment of Ms Ewelina Fujarowicz as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Martin Turner as a director on 28 October 2024	View PDF Termination of appointment of Martin Turner as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Martin Turner as a person with significant control on 28 October 2024	View PDF Cessation of Martin Turner as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Jake Wharmby as a person with significant control on 28 October 2024	View PDF Notification of Jake Wharmby as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Jake Wharmby as a director on 28 October 2024	View PDF Appointment of Mr Jake Wharmby as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP03	Appointment of Ms Camilla Szamfeber as a secretary on 28 October 2024	View PDF Appointment of Ms Camilla Szamfeber as a secretary on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from 4 Woodville Road London Greater London W5 2SF England to 22 Ground Floor Flat Elthorne Avenue London W7 2JN on 28 October 2024	View PDF Registered office address changed from 4 Woodville Road London Greater London W5 2SF England to 22 Ground Floor Flat Elthorne Avenue London W7 2JN on 28 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 2 - link opens in a new window - 10 pages (10 pages)

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22 ELTHORNE W7 LTD

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