Companies House does not verify the accuracy of the information filed

Advanced company search

ELBROOK PROPERTIES HOLDINGS LIMITED

Company number 13781442

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AD01	Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to Elbrook House Station Road Harold Wood Romford RM3 0BP on 10 March 2023	View PDF Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to Elbrook House Station Road Harold Wood Romford RM3 0BP on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC01	Notification of Rafiqan Bibi Khalid as a person with significant control on 18 March 2022	View PDF Notification of Rafiqan Bibi Khalid as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC01	Notification of Fukhera Khalid as a person with significant control on 18 March 2022	View PDF Notification of Fukhera Khalid as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 22 March 2022	View PDF Withdrawal of a person with significant control statement on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CERTNM	Company name changed elbrook properties holings LIMITED\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	View PDF Company name changed elbrook properties holings LIMITED\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 4 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?