EUROLEVER ARCHITECTURAL HARDWARE LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Change of details for Mr Nadim Elias Bathiche as a person with significant control on 2024-10-15

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15/11/2415 November 2024 Director's details changed for Mr Nadim Elias Bathiche on 2024-10-15

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15/11/2415 November 2024 Change of details for Mr Nadim Elias Bathiche as a person with significant control on 2024-10-15

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15/11/2415 November 2024 Director's details changed for Mr Paul Matthew Martin on 2024-10-15

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14/11/2414 November 2024 Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-11-14

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22/08/2422 August 2024 Accounts for a dormant company made up to 2024-03-31

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14/08/2414 August 2024 Appointment of Mr Paul Matthew Martin as a director on 2024-07-25

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14/08/2414 August 2024 Termination of appointment of David Anthony Martin as a director on 2024-05-23

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05/07/245 July 2024 Confirmation statement made on 2024-06-24 with no updates

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

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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

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

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ME17 1JH ENGLAND

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MARTIN / 14/08/2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM ELIAS BATHICHE / 13/07/2018

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR NADIM ELIAS BATHICHE / 13/07/2018

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14/06/1814 June 2018 DIRECTOR APPOINTED MR DAVID ANTHONY MARTIN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY WHISTON-DEW

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIM ELIAS BATHICHE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/07/1612 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES WHISTON-DEW / 14/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/07/1527 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM MAYFAIR CHAMBERS 2 CHARLES STREET MAYFAIR LONDON W1J 5DB

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/01/1530 January 2015 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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27/10/1427 October 2014 DIRECTOR APPOINTED MR RODNEY JAMES WHISTON-DEW

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01/08/141 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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08/07/148 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 CURRSHO FROM 30/06/2014 TO 31/03/2014

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/12/1316 December 2013 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY NADIM BATHICHE

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16/12/1316 December 2013 SAIL ADDRESS CREATED

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY WHISTON-DEW

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/09/1226 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ELIAS BATHICHE / 24/06/2010

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27/02/1027 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/09/098 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/01/0915 January 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR ARPINE BATHICHE

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23/06/0823 June 2008 DIRECTOR APPOINTED RODNEY JAMES WHISTON-DEW

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03/06/083 June 2008 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/02/0713 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/075 February 2007 COMPANY NAME CHANGED THE SILVER SHORE MARKETING COMPA NY LIMITED CERTIFICATE ISSUED ON 05/02/07

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/07/0515 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 STRIKE-OFF ACTION DISCONTINUED

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/04/0512 April 2005 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FIRST GAZETTE

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26/08/0426 August 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: C/O MAYFAIR CHAMBERS, 2 CHARLES STREET, LONDON W1J 5DE

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14/08/0314 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/08/027 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01

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08/11/018 November 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 8 WIGMORE STREET, LONDON, W1H 9DA

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31/08/0031 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 SECRETARY RESIGNED

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27/08/9927 August 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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