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ELSTREE FUNDING NO.1 PLC

Company number 12848604

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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)
11 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Jun 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 20 June 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-13 - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Nov 2023	MR04	Satisfaction of charge 128486040002 in full	View PDF Satisfaction of charge 128486040002 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	MR04	Satisfaction of charge 128486040001 in full	View PDF Satisfaction of charge 128486040001 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 14 September 2023	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 14 September 2023	View PDF Termination of appointment of Constantinos Kleanthous as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC05	Change of details for Elstree Funding No.1 Holdings Limited as a person with significant control on 31 August 2020	View PDF Change of details for Elstree Funding No.1 Holdings Limited as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
03 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	CH01	Director's details changed for Mr Constantinos Kleanthous on 16 October 2020	View PDF Director's details changed for Mr Constantinos Kleanthous on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MR01	Registration of charge 128486040002, created on 5 November 2020	View PDF Registration of charge 128486040002, created on 5 November 2020 - link opens in a new window - 7 pages (7 pages)
05 Nov 2020	MR01	Registration of charge 128486040001, created on 5 November 2020	View PDF Registration of charge 128486040001, created on 5 November 2020 - link opens in a new window - 152 pages (152 pages)
30 Sep 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ELSTREE FUNDING NO.1 PLC

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