ELVIAN HOUSE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with updates

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with no updates

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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05/11/205 November 2020 CORPORATE SECRETARY APPOINTED AMS MARLOW LTD

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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22/06/2022 June 2020 CESSATION OF EPSILON (ELVIAN HOUSE) LTD AS A PSC

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22/06/2022 June 2020 NOTIFICATION OF PSC STATEMENT ON 22/06/2020

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18/06/2018 June 2020 DIRECTOR APPOINTED FARAH MUMAN

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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08/10/198 October 2019 DIRECTOR APPOINTED MR NICHOLAS BOYLES

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR JACO FABER

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE

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17/09/1917 September 2019 DIRECTOR APPOINTED JOSHUA DEACON

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACO FABER / 11/06/2019

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02/09/192 September 2019 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 20 THAYER STREET LONDON W1U 2DD ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY PETER SHASHA

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18/06/1918 June 2019 DIRECTOR APPOINTED MR JACO FABER

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTER

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LISTER

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHASHA

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18/06/1918 June 2019 DIRECTOR APPOINTED MR JOHN ARTHUR DAVID PREECE

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR EPSILON (ELVIAN HOUSE) LTD

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109090770001

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109090770002

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109090770001

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109090770002

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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