- Company Overview for 115 ELGIN AVENUE LIMITED (04489651)
- Filing history for 115 ELGIN AVENUE LIMITED (04489651)
- People for 115 ELGIN AVENUE LIMITED (04489651)
- More for 115 ELGIN AVENUE LIMITED (04489651)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | TM02 | Termination of appointment of Lornham Limited as a secretary on 30 June 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England to 115 Elgin Avenue London W9 2NR on 1 July 2024 | |
| 10 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 18 Sep 2023 | AP04 | Appointment of Lornham Limited as a secretary on 12 September 2023 | |
| 18 Sep 2023 | AD01 | Registered office address changed from Flat a 115 Elgin Avenue London W9 2NR England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 18 September 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
| 06 Oct 2022 | AP01 | Appointment of Michael Tobias Hawkes as a director on 1 October 2022 | |
| 06 Oct 2022 | AP01 | Appointment of Sarah Catherine Turvey as a director on 1 October 2022 | |
| 06 Oct 2022 | AA | Micro company accounts made up to 31 July 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 18 Mar 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
| 29 Apr 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 20 Jan 2021 | AD01 | Registered office address changed from Flat 1 14 Dollis Avenue London N3 1TX England to Flat a 115 Elgin Avenue London W9 2NR on 20 January 2021 | |
| 12 Jan 2021 | TM01 | Termination of appointment of Stephen Harris Ross as a director on 12 January 2021 | |
| 28 Sep 2020 | AP03 | Appointment of Mr Benjamin Joseph Greenwold as a secretary on 4 July 2020 | |
| 28 Sep 2020 | AP01 | Appointment of Mr Benjamin Joseph Greenwold as a director on 4 July 2020 | |
| 19 Sep 2020 | TM01 | Termination of appointment of Anne Marie Turvey as a director on 26 June 2020 | |
| 19 Sep 2020 | TM02 | Termination of appointment of Anne Marie Turvey as a secretary on 26 June 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
| 10 Jul 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
| 16 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
| 16 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 |