EFFEHOLD LIMITED
Company number 09887676 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Apr 2025 | Change of details for Flavio Girolami as a person with significant control on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Change of details for Flavio Girolami as a person with significant control on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Ms Eleonora Girolami on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Flavio Girolami on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-04-17 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 27 Aug 2024 | Change of details for Flavio Girolami as a person with significant control on 2024-02-13 · 2 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Flavio Girolami on 2024-02-13 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Ms Eleonora Girolami as a director on 2024-04-01 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Cessation of Hllnd Branding B.V. as a person with significant control on 2022-12-02 · 1 page | View document |
| 6 Dec 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-12-02 · 1 page | View document |
| 5 Dec 2022 | Notification of Flavio Girolami as a person with significant control on 2022-12-02 · 2 pages | View document |
| 30 Nov 2022 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 17 Grosvenor Street Mayfair London W1K 4QG on 2022-11-30 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 2 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HLLND BRANDING B.V. | View document |
| 2 Apr 2020 | CESSATION OF FLAVIO GIROLAMI AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 17 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 10 PHILPOT LANE PHILPOT LANE LONDON EC3M 8AA ENGLAND | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO GIROLAMI / 17/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 27 Jan 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 25 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |