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ELTERWATER FIRBANK LIMITED

Company number 15035790

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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)
16 Oct 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)
15 Oct 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)
10 Oct 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CERTNM	Company name changed burlington slate firbank LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed burlington slate firbank LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of David Neil Sarti as a director on 19 September 2023	View PDF Appointment of David Neil Sarti as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Right Honourable Grania Mary Lady Cavendish as a director on 19 September 2023	View PDF Appointment of Right Honourable Grania Mary Lady Cavendish as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Miss Lucy Victoria Winwood on 19 September 2023	View PDF Director's details changed for Miss Lucy Victoria Winwood on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Ms Lucy Georgiana Cavendish as a director on 19 September 2023	View PDF Appointment of Ms Lucy Georgiana Cavendish as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Lucy Victoria Winwood as a director on 19 September 2023	View PDF Appointment of Lucy Victoria Winwood as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Lord Richard Hugh Baron Cavendish as a director on 19 September 2023	View PDF Appointment of Lord Richard Hugh Baron Cavendish as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Burlington Slate Limited as a person with significant control on 5 September 2023	View PDF Cessation of Burlington Slate Limited as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC02	Notification of Elterwater Firbank Holding Limited as a person with significant control on 5 September 2023	View PDF Notification of Elterwater Firbank Holding Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-28 GBP 1	View PDF Incorporation Statement of capital on 2023-07-28 GBP 1 - link opens in a new window - 34 pages (34 pages)

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