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DENNY ELLISON ENTERPRISES LIMITED

Company number 07289870

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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)
12 Mar 2019 AA Accounts for a small company made up to 30 November 2018
06 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
22 Mar 2018 PSC04 Change of details for Ms Gillian Elcock as a person with significant control on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Ms Gillian Denise Elcock on 22 March 2018
19 Mar 2018 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 19 March 2018
15 Mar 2018 AA Accounts for a small company made up to 30 November 2017
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 47,000
29 Jul 2017 PSC01 Notification of Gillian Elcock as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
17 Mar 2017 AA Accounts for a small company made up to 30 November 2016
15 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 45,000
15 Mar 2016 AD03 Register(s) moved to registered inspection location 35 Nell Gwynn House Sloane Avenue London SW3 3AU
29 Jan 2016 AA Accounts for a small company made up to 30 November 2015
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 45,000
02 Apr 2015 AA Accounts for a small company made up to 30 November 2014
21 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 45,000
25 May 2014 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 25 May 2014
25 Mar 2014 AA Accounts for a small company made up to 30 November 2013
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 45,000
08 Jul 2013 AD02 Register inspection address has been changed from 41 Nell Gwynn House Sloane Avenue London SW3 3AU United Kingdom
12 Apr 2013 AA Accounts for a small company made up to 30 November 2012
31 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jul 2012 AD02 Register inspection address has been changed
20 Jun 2012 CH01 Director's details changed for Ms Gillian Denise Elcock on 20 June 2012
28 May 2012 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 May 2012