8/9 ELDON GROVE LIMITED
Company number 06656303 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 4 pages | View document |
| 3 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 5 pages | View document |
| 14 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 13 Jun 2025 | Appointment of Mr Simon Lloyd Greening as a director on 2025-06-12 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Ms Amalia Durante on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Mr Alan Stuart Haigh on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Professor Robert Joseph Bor on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mrs Lucy Penelope Mercey on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Ruth Schiavo on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Ralph Joshua Last on 2025-06-09 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Ms Amalia Durante on 2025-03-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 17 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 18 Jul 2023 | Director's details changed for Mrs Lucy Penelope Mercey on 2023-07-18 · 2 pages | View document |
| 20 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-25 with updates · 5 pages | View document |
| 27 Jul 2021 | Director's details changed for Mrs Lucy Penelope Mercey on 2021-07-26 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Professor Robert Joseph Bor on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Ralph Joshua Last on 2021-07-26 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Ms Amalia Durante on 2021-07-26 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Jeremy Greening as a director on 2021-06-24 · 1 page | View document |
| 12 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 14 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 10 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON STOREY | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED PROFESSOR ROBERT JOSEPH BOR | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 17 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JOSHUA LAST / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREENING / 17/08/2017 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMALIA DURANTE / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SCHIAVO / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART HAIGH / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MERCEY / 17/08/2017 | View document |
| 9 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY REGISTRARS / 01/06/2017 | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | DIRECTOR APPOINTED MS AMALIA DURANTE | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | CHANGE CORPORATE AS SECRETARY | View document |
| 17 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | View document |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE UNITED KINGDOM | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WRAY / 06/08/2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MANDELL / 06/08/2014 | View document |
| 28 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR BRANDON STOREY | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR LOVELL-HERST | View document |
| 26 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAYZELL | View document |
| 20 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAYZELL | View document |
| 28 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 4 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY REGISTRARS / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WRAY / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MANDELL / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREENING / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART HAIGH / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY LOVELL-HERST / 01/10/2009 | View document |
| 26 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ | View document |
| 6 Apr 2009 | SECRETARY APPOINTED BUSHEY REGISTRARS | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 8-9 ELDON GROVE LONDON NW3 5PS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALAN HAIGH | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED LUCY WRAY | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED JEREMY GREENING | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN STUART HAIGH | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MICHAEL PATRICK LLOYD | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED ELEANOR MARY LOVELL-HERST | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MARTIN GRAHAM JOHN LAYZELL | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED RUTH MANDELL | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED RALPH JOSHUA LAST | View document |
| 25 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |