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ELTERWATER FIRBANK HOLDING LIMITED

Company number 15115909

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 12,000	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr David Neil Sarti as a director on 19 September 2023	View PDF Appointment of Mr 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 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)
20 Sep 2023	AP01	Appointment of Miss Lucy Victoria Winwood as a director on 19 September 2023	View PDF Appointment of Miss Lucy Victoria Winwood as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Richard William James Parry as a person with significant control on 5 September 2023	View PDF Notification of Richard William James Parry as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Lucy Georgiana Cavendish as a person with significant control on 5 September 2023	View PDF Cessation of Lucy Georgiana Cavendish as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of Simon Jonathan Atkinson as a person with significant control on 5 September 2023	View PDF Notification of Simon Jonathan Atkinson as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Charles Edward Vere Cecil as a person with significant control on 5 September 2023	View PDF Notification of Charles Edward Vere Cecil as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-05 GBP .01	View PDF Incorporation Statement of capital on 2023-09-05 GBP .01 - link opens in a new window - 35 pages (35 pages)

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