ELDMERE NOMINEES FILING LTD

Company Documents

DateDescription
28/08/2528 August 2025 NewCertificate of change of name

View Document

28/08/2528 August 2025 NewChange of name notice

View Document

29/04/2529 April 2025 Administrator's progress report

View Document

11/03/2511 March 2025 Notice of extension of period of Administration

View Document

22/10/2422 October 2024 Administrator's progress report

View Document

11/06/2411 June 2024 Statement of affairs with form AM02SOA

View Document

30/05/2430 May 2024 Statement of administrator's proposal

View Document

12/04/2412 April 2024 Appointment of an administrator

View Document

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

View Document

10/01/2410 January 2024 Confirmation statement made on 2023-12-20 with updates

View Document

07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-09-29

View Document

23/10/2323 October 2023 Total exemption full accounts made up to 2022-12-31

View Document

15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-07-21

View Document

31/08/2331 August 2023 Registration of charge 138114330001, created on 2023-08-31

View Document

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

View Document

04/01/234 January 2023 Confirmation statement made on 2022-12-20 with updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

04/04/224 April 2022 Resolutions

View Document

04/04/224 April 2022 Resolutions

View Document

04/04/224 April 2022 Resolutions

View Document

04/04/224 April 2022 Resolutions

View Document

02/04/222 April 2022 Memorandum and Articles of Association

View Document

31/03/2231 March 2022 Appointment of Mr Oliver Nicholas Hammond as a director on 2022-03-14

View Document

31/03/2231 March 2022 Appointment of Mr Joseph Peter Lewin as a director on 2022-03-08

View Document

31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-26

View Document

21/12/2121 December 2021 Incorporation

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company