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ELSTREE HILL MANAGEMENT COMPANY LIMITED

Company number 01103351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
02 Aug 2023 CH01 Director's details changed for Mr Francisco Trincado on 1 August 2023
20 Jul 2023 AD01 Registered office address changed from 2 Erin Close Bromley BR1 4NX England to 8 Erin Close Bromley BR1 4NX on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Julian David Phethean as a director on 20 July 2023
20 Jul 2023 PSC01 Notification of Nick Poursadigh as a person with significant control on 20 July 2023
20 Jul 2023 AP01 Appointment of Mr Francisco Trincado as a director on 20 July 2023
20 Jul 2023 AP01 Appointment of Mr Nick Poursadigh as a director on 20 July 2023
20 Jul 2023 TM02 Termination of appointment of Kelly Ann Berkeley as a secretary on 20 July 2023
18 Jul 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 PSC07 Cessation of Julian David Phethean as a person with significant control on 18 July 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
23 Aug 2021 AP03 Appointment of Miss Kelly Ann Berkeley as a secretary on 23 August 2021
23 Aug 2021 TM02 Termination of appointment of Anet Molnar as a secretary on 22 August 2021
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from 9 Erin Close Bromley Kent BR1 4NX to 2 Erin Close Bromley BR1 4NX on 11 June 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2018 PSC01 Notification of Julian David Phethean as a person with significant control on 28 December 2018
28 Dec 2018 TM02 Termination of appointment of Julian Phethean as a secretary on 28 December 2018
28 Dec 2018 AP03 Appointment of Ms Anet Molnar as a secretary on 28 December 2018