ELDMERE NOMINEES FILING LTD
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Certificate of change of name |
28/08/2528 August 2025 New | Change of name notice |
29/04/2529 April 2025 | Administrator's progress report |
11/03/2511 March 2025 | Notice of extension of period of Administration |
22/10/2422 October 2024 | Administrator's progress report |
11/06/2411 June 2024 | Statement of affairs with form AM02SOA |
30/05/2430 May 2024 | Statement of administrator's proposal |
12/04/2412 April 2024 | Appointment of an administrator |
12/04/2412 April 2024 | Registered office address changed from Sefton Hockering Road Woking GU22 7HG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-04-12 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-20 with updates |
07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
31/08/2331 August 2023 | Registration of charge 138114330001, created on 2023-08-31 |
26/07/2326 July 2023 | Registered office address changed from 10 Wingate Business Exchange 64 - 66 Wingate Square London SW4 0AF England to Sefton Hockering Road Woking GU22 7HG on 2023-07-26 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-20 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/04/224 April 2022 | Resolutions |
04/04/224 April 2022 | Resolutions |
04/04/224 April 2022 | Resolutions |
04/04/224 April 2022 | Resolutions |
02/04/222 April 2022 | Memorandum and Articles of Association |
31/03/2231 March 2022 | Appointment of Mr Oliver Nicholas Hammond as a director on 2022-03-14 |
31/03/2231 March 2022 | Appointment of Mr Joseph Peter Lewin as a director on 2022-03-08 |
31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-26 |
21/12/2121 December 2021 | Incorporation |
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