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ELIZOGEN PROPERTIES LIMITED

Company number 14700305

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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 Dec 2024	PSC04	Change of details for Mr Simon Alexander Mitchell as a person with significant control on 11 December 2024	View PDF Change of details for Mr Simon Alexander Mitchell as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CH01	Director's details changed for Mr Simon Alexander Mitchell on 11 December 2024	View PDF Director's details changed for Mr Simon Alexander Mitchell on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CH01	Director's details changed for Mr Ian William Winsley on 11 December 2024	View PDF Director's details changed for Mr Ian William Winsley on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Ian William Winsley as a person with significant control on 11 December 2024	View PDF Change of details for Mr Ian William Winsley as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AD01	Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 11 December 2024	View PDF Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 11 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC04	Change of details for Mr Ian Winsley as a person with significant control on 20 November 2024	View PDF Change of details for Mr Ian Winsley as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR01	Registration of charge 147003050003, created on 11 October 2023	View PDF Registration of charge 147003050003, created on 11 October 2023 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	MR01	Registration of charge 147003050004, created on 11 October 2023	View PDF Registration of charge 147003050004, created on 11 October 2023 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	MR01	Registration of charge 147003050005, created on 11 October 2023	View PDF Registration of charge 147003050005, created on 11 October 2023 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	MR01	Registration of charge 147003050001, created on 11 October 2023	View PDF Registration of charge 147003050001, created on 11 October 2023 - link opens in a new window - 12 pages (12 pages)
11 Oct 2023	MR01	Registration of charge 147003050002, created on 11 October 2023	View PDF Registration of charge 147003050002, created on 11 October 2023 - link opens in a new window - 12 pages (12 pages)
15 Jul 2023	TM02	Termination of appointment of Prodipta Patel as a secretary on 2 July 2023	View PDF Termination of appointment of Prodipta Patel as a secretary on 2 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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