ELEMENT GLOBAL PROPERTY LTD

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Company Documents

DateDescription
05/12/245 December 2024 Change of details for Miss Imogen Helena Dean as a person with significant control on 2024-12-05

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05/12/245 December 2024 Change of details for Miss Cardeux Helen Nel as a person with significant control on 2024-12-05

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05/12/245 December 2024 Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to 35 Marsh Parade Newcastle ST5 1BT on 2024-12-05

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05/12/245 December 2024 Director's details changed for Miss Imogen Helena Dean on 2024-12-05

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05/12/245 December 2024 Director's details changed for Miss Cardeux Helen Nel on 2024-12-05

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02/09/242 September 2024 Total exemption full accounts made up to 2024-02-29

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26/04/2426 April 2024 Confirmation statement made on 2024-03-25 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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27/04/2327 April 2023 Registration of charge 119068260003, created on 2023-04-18

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-02-28

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01/04/221 April 2022 Confirmation statement made on 2022-03-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-02-28

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27/10/2127 October 2021 Change of details for Miss Cardeux Helen Nel as a person with significant control on 2021-10-23

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27/10/2127 October 2021 Change of details for Miss Imogen Helena Dean as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Miss Imogen Helena Dean on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Miss Cardeux Helen Nel on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGEN HELENA DEAN / 18/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARDEUX HELEN NEL / 18/06/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MISS IMOGEN HELENA DEAN / 18/06/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MISS CARDEUX HELEN NEL / 18/06/2020

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12/05/2012 May 2020 PREVSHO FROM 31/03/2020 TO 29/02/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119068260002

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119068260001

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/03/1926 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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