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EL SAN GROUP LIMITED

Company number 12855996

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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)
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
12 Jul 2024 PSC04 Change of details for Mr Sanjay Patel as a person with significant control on 30 April 2024
12 Jul 2024 PSC07 Cessation of Ellen Cara Deverell as a person with significant control on 30 April 2024
12 Jul 2024 TM01 Termination of appointment of Ellen Cara Deverell as a director on 30 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Sanjay Patel on 26 April 2024
07 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Nov 2022 PSC04 Change of details for Ms Ellen Cara Deverell as a person with significant control on 3 August 2021
23 Nov 2022 PSC04 Change of details for Mr Sanjay Patel as a person with significant control on 3 August 2021
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
09 Aug 2022 CH01 Director's details changed for Mr Sanjay Patel on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Mr Sanjay Patel on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Ms Ellen Cara Deverell on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Ms Ellen Cara Deverell on 9 August 2022
09 Aug 2022 PSC04 Change of details for Ms Ellen Cara Deverell as a person with significant control on 9 August 2022
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
03 Aug 2021 PSC01 Notification of Ellen Cara Deverell as a person with significant control on 3 August 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
02 Aug 2021 AP01 Appointment of Ms Ellen Cara Deverell as a director on 2 August 2021
08 Apr 2021 CH01 Director's details changed for Mr Sanjay Patel on 8 April 2021
18 Dec 2020 PSC04 Change of details for Mr Sanjay Patel as a person with significant control on 10 November 2020
18 Dec 2020 AD01 Registered office address changed from 11a Park Street Camberley GU15 3PQ United Kingdom to 10 Beech Court Hurst Reading RG10 0RQ on 18 December 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08