ELEVENFIFTYFIVE LTD
Company number 06703571 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Secretary's details changed for Mr Ian Cartwright on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Registered office address changed from Second Home London Fields 125-127 Mare Street London E8 3SJ United Kingdom to 302C Mare Street Studios 203-213 Mare Street London E8 3QE on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mr Ian Cartwright on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr David Kapur on 2025-11-25 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 14 Sep 2023 | Change of details for Mr David Kapur as a person with significant control on 2016-04-07 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Mr Ian Cartwright as a person with significant control on 2016-04-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Ian Cartwright on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Change of details for Mr Ian Cartwright as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Change of details for Mr David Kapur as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD United Kingdom to Second Home London Fields 125-127 Mare Street London E8 3SJ on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Secretary's details changed for Mr Ian Cartwright on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Mr David Kapur on 2022-09-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 17 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CARTWRIGHT / 15/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN CARTWRIGHT / 15/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KAPUR / 15/05/2019 | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 1ST FLOOR 137 WATLING STREET RADLETT HERTFORDSHIRE WD7 7NQ | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 13 Aug 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Nov 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 44 WATLING STREET RADLETT HERTFORDSHIRE WD7 7NN | View document |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Nov 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KAPUR / 01/09/2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTWRIGHT / 01/09/2013 | View document |
| 8 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CARTWRIGHT / 01/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Dec 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CARTWRIGHT / 01/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTWRIGHT / 01/07/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Dec 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 9 Dec 2009 | SECRETARY APPOINTED MR IAN CARTWRIGHT | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED IAN CARTWRIGHT | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED DAVID KAPUR | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND | View document |
| 22 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |