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EL PASTOR BATTERSEA LTD

Company number 14445891

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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)
31 Oct 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AD01	Registered office address changed from Highfield Lodge 6 Wing Lane Pilton Oakham Rutland LE15 9NR England to The Old Hall 25 Main Street Market Overton Oakham LE15 7PL on 22 November 2023	View PDF Registered office address changed from Highfield Lodge 6 Wing Lane Pilton Oakham Rutland LE15 9NR England to The Old Hall 25 Main Street Market Overton Oakham LE15 7PL on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	PSC07	Cessation of Steven David Edgson as a person with significant control on 1 July 2023	View PDF Cessation of Steven David Edgson as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC02	Notification of El Pastor Ltd as a person with significant control on 1 July 2023	View PDF Notification of El Pastor Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Crispin Somerville as a director on 1 August 2023	View PDF Appointment of Mr Crispin Somerville as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Samuel Kinsford Hart as a director on 1 August 2023	View PDF Appointment of Mr Samuel Kinsford Hart as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from Highfield Lodge 6 Wing Lans, Pilton Rutland, Oakham LE15 9NR England to Highfield Lodge 6 Wing Lane Pilton Oakham Rutland LE15 9NR on 7 July 2023	View PDF Registered office address changed from Highfield Lodge 6 Wing Lans, Pilton Rutland, Oakham LE15 9NR England to Highfield Lodge 6 Wing Lane Pilton Oakham Rutland LE15 9NR on 7 July 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	CERTNM	Company name changed el pastor wharf LTD\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13	View PDF Company name changed el pastor wharf LTD\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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