ELLIOT, WOOLFE & ROSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from Elizabeth House 54-58 High Street Edgware HA8 7TT England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-24 |
| 24/06/2424 June 2024 | Change of details for Rrs Holdings Limited as a person with significant control on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 02/05/232 May 2023 | Change of details for Rrs Holdings Limited as a person with significant control on 2023-02-28 |
| 02/05/232 May 2023 | Cessation of Vor Business Services Limited as a person with significant control on 2023-02-28 |
| 31/03/2331 March 2023 | Termination of appointment of Mark Philip Horsnell as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Nigel Marc Freedman as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Satisfaction of charge 117821570002 in full |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Satisfaction of charge 117821570001 in full |
| 17/12/2117 December 2021 | Termination of appointment of Ian David Johnson as a director on 2021-12-17 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Change of details for Rrs Holdings Limited as a person with significant control on 2021-07-06 |
| 06/07/216 July 2021 | Change of details for Vor Business Services Limited as a person with significant control on 2021-07-06 |
| 23/06/2123 June 2021 | Director's details changed for Mr Stephen Neil Seifert on 2021-06-23 |
| 23/06/2123 June 2021 | Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to Elizabeth House 54-58 High Street Edgware HA8 7TT on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Mr Mark Philip Horsnell on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Mr Ian David Johnson on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Mr Nigel Marc Freedman on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Mr Rikesh Kumar Patel on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOR BUSINESS SERVICES LIMITED |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RRS HOLDINGS LIMITED |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 26/08/2026 August 2020 | CESSATION OF REENA DILIPKUMAR PATEL AS A PSC |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR REENA PATEL |
| 26/08/2026 August 2020 | SECRETARY APPOINTED MRS REENA DILIPKUMAR PATEL |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR RIKESH KUMAR PATEL |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117821570001 |
| 13/05/2013 May 2020 | COMPANY NAME CHANGED REESI LIMITED CERTIFICATE ISSUED ON 13/05/20 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR IAN DAVID JOHNSON |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA DILIPKUMAR PATEL / 17/10/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS REENA DILIPKUMAR PATEL / 17/10/2019 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 84 DURLEY AVENUE PINNER HA5 1JH UNITED KINGDOM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS REENA PATEL / 22/01/2019 |
| 27/09/1927 September 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA DILIPKUMAR PATEL / 27/09/2019 |
| 22/01/1922 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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