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ELLIOT PROPERTY ASSOCIATES LIMITED

Company number 01837319

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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)
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
14 Dec 2023 PSC02 Notification of Elliot Property Investment Company Ltd as a person with significant control on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of Rosemary Hamilton Coppeard as a director on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of Michael William Coppeard as a director on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of John Arthur Churchward as a director on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of Christine Beulah Churchward as a director on 30 November 2023
01 Dec 2023 MR01 Registration of charge 018373190034, created on 30 November 2023
17 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2022
11 Oct 2023 MR04 Satisfaction of charge 1 in full
11 Oct 2023 MR04 Satisfaction of charge 10 in full
11 Oct 2023 MR04 Satisfaction of charge 12 in full
11 Oct 2023 MR04 Satisfaction of charge 13 in full
11 Oct 2023 MR04 Satisfaction of charge 19 in full
11 Oct 2023 MR04 Satisfaction of charge 22 in full
11 Oct 2023 MR04 Satisfaction of charge 23 in full
11 Oct 2023 MR04 Satisfaction of charge 24 in full
11 Oct 2023 MR04 Satisfaction of charge 25 in full
11 Oct 2023 MR04 Satisfaction of charge 26 in full
27 Jul 2023 TM01 Termination of appointment of Gavin Joseph Elliot Hay as a director on 5 July 2023
18 Jul 2023 AP01 Appointment of Mrs Barbara Jean Hay as a director on 8 July 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
26 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
28 May 2022 MR04 Satisfaction of charge 6 in full
28 May 2022 MR04 Satisfaction of charge 18 in full