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THE ELECTRIC MOTEL COMPANY LIMITED

Company number 12417618

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Mar 2024 TM01 Termination of appointment of Paul Zara as a director on 8 March 2024
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
06 Dec 2023 AD01 Registered office address changed from C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023
06 Dec 2023 CH01 Director's details changed for Mr Paul Zara on 6 December 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
18 May 2021 TM01 Termination of appointment of Damien Kieran Doyle as a director on 12 February 2021
22 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
19 Feb 2021 AP03 Appointment of Mr Clive Garfield Dennis Lynton as a secretary on 11 February 2021
15 Feb 2021 TM02 Termination of appointment of Derringtons Limited as a secretary on 11 February 2021
09 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
16 Jan 2021 TM01 Termination of appointment of Anthony James Brewis Nares as a director on 20 November 2020
16 Jan 2021 TM01 Termination of appointment of Nigel Peter Chapman as a director on 20 November 2020
16 Jan 2021 TM01 Termination of appointment of Adrian Paul Burley as a director on 20 November 2020
16 Sep 2020 PSC04 Change of details for Mr Clive Garfield Dennis Lynton as a person with significant control on 1 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Clive Garfield Dennis Lynton on 1 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Clive Garfield Dennis Lynton on 1 September 2020
15 Sep 2020 PSC04 Change of details for Mr Clive Garfield Dennis Lynton as a person with significant control on 1 September 2020
23 Jul 2020 AP01 Appointment of Damien Kieran Doyle as a director on 23 July 2020
30 Jun 2020 AP01 Appointment of Mr Paul Zara as a director on 19 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Clive Garfield Dennis Lynton on 16 June 2020
17 Jun 2020 PSC04 Change of details for Mr Clive Garfield Dennis Lynton as a person with significant control on 21 January 2020