ELP SUB 1 LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-08 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Change of details for Elp Properties Ltd as a person with significant control on 2023-02-20

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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06/04/226 April 2022 Satisfaction of charge 105529010002 in full

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06/04/226 April 2022 Satisfaction of charge 105529010001 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-08 with no updates

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13/12/2113 December 2021 Termination of appointment of Michael Wechsler as a director on 2021-12-12

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/03/216 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MR STEVEN GERTNER

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01/07/201 July 2020 DIRECTOR APPOINTED MS RUTH CHAYA MAPPER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/10/183 October 2018 PREVSHO FROM 02/04/2018 TO 31/03/2018

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27/09/1827 September 2018 PREVEXT FROM 31/01/2018 TO 02/04/2018

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04/07/184 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELP PROPERTIES LTD

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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07/10/177 October 2017 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 105529010003

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24/09/1724 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105529010003

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07/03/177 March 2017 ADOPT ARTICLES 15/02/2017

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27/02/1727 February 2017 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 105529010001

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105529010002

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22/02/1722 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105529010001

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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