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ELEPHANT IN THE ROOM HOLDINGS LIMITED

Company number 12727021

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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)
09 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 PSC05 Change of details for Joseph Chappell as a person with significant control on 9 April 2024
22 Feb 2024 AP01 Appointment of Mr Randall Andrus as a director on 22 February 2024
21 Feb 2024 TM01 Termination of appointment of Kyle Marc Hiener as a director on 19 February 2024
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/12/2023
18 Jan 2024 PSC05 Change of details for Hunter Davies Ltd as a person with significant control on 17 January 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
28 Dec 2023 TM01 Termination of appointment of Ian Michael Griffiths as a director on 28 December 2023
27 Dec 2023 TM01 Termination of appointment of Ian Charles Macfarlane as a director on 27 December 2023
27 Dec 2023 AP01 Appointment of Mr Kyle Marc Hiener as a director on 27 December 2023
26 Dec 2023 AP01 Appointment of Mr Ian Michael Griffiths as a director on 23 December 2023
26 Dec 2023 TM01 Termination of appointment of Michael Anthony Pheby as a director on 23 December 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
10 Oct 2023 TM01 Termination of appointment of Charles Geoffery Hawkings-Byass as a director on 10 October 2023
21 Sep 2023 PSC02 Notification of Hunter Davies Ltd as a person with significant control on 19 September 2023
21 Sep 2023 PSC07 Cessation of Luciano Marco Pierre White as a person with significant control on 19 September 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 TM01 Termination of appointment of Luciano Pierre White as a director on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Michael Anthony Pheby as a director on 17 September 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
16 May 2023 AA Accounts for a dormant company made up to 31 July 2022
16 May 2023 AD01 Registered office address changed from Unit 3, 11 Black Moor Road Ebblake Industrial Estate Verwood BH31 6AX England to 1 Drayhorse Yard Dray Horse Yard Dorchester DT1 1GS on 16 May 2023