ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
Company number 03796249
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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) |
|---|---|---|---|
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
| 05 May 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 4 May 2023 | |
| 05 May 2023 | AD01 | Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 May 2023 | |
| 08 Feb 2023 | AP04 | Appointment of Dye & Durham Secretarial Limited as a secretary on 31 January 2023 | |
| 08 Feb 2023 | TM02 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 January 2023 | |
| 26 Aug 2022 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House Windsor Avenue London SW19 2RR on 26 August 2022 | |
| 18 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 24 July 2022 with updates | |
| 25 Jul 2021 | CS01 | Confirmation statement made on 24 July 2021 with updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
| 14 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with updates | |
| 11 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
| 30 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 12 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | AP04 | Appointment of Woodberry Secretarial Limited as a secretary on 5 January 2017 | |
| 05 Jan 2017 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary on 5 January 2017 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 08 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 |