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ELEPHANT AND CASTLE PROPERTIES LIMITED

Company number 04434716

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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 Aug 2022 TM01 Termination of appointment of Emma Parr as a director on 18 July 2022
04 Aug 2022 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 31 December 2020
24 Sep 2021 TM01 Termination of appointment of Gregory John Hyatt as a director on 31 August 2021
30 Jul 2021 AP01 Appointment of Mrs Emma Parr as a director on 27 July 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
08 Sep 2020 CH01 Director's details changed for Mr Rick De Blaby on 21 August 2020
08 Sep 2020 CH01 Director's details changed for Mr Gregory John Hyatt on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mashood Ashraf as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mabel Tan as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Gregory John Hyatt as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Rick De Blaby as a director on 21 August 2020
13 Aug 2020 MR01 Registration of charge 044347160006, created on 4 August 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 MR04 Satisfaction of charge 044347160005 in full
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 AP01 Appointment of Ann Mary Hodgetts as a director on 18 July 2019
16 Aug 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019