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ONE THE ELEPHANT LIMITED

Company number 08423992

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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)
10 Jan 2022 TM01 Termination of appointment of Anthony James Lopez as a director on 29 October 2021
06 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
04 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
12 Oct 2020 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 12 October 2020
30 Sep 2020 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 30 September 2020
14 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
21 Jun 2019 AP01 Appointment of Mr Oliver William Cornes as a director on 18 June 2019
07 May 2019 TM01 Termination of appointment of Hywel David Wilson as a director on 15 April 2019
29 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Nov 2018 AP01 Appointment of Mr Ranjan Gadhok as a director on 18 September 2018
06 Nov 2018 TM01 Termination of appointment of Daniel William Peter Bridgett as a director on 22 October 2018
06 Nov 2018 AP01 Appointment of Mr Graham Christopher Watts as a director on 17 September 2018
16 Oct 2018 AP01 Appointment of Dr Anthony James Lopez as a director on 18 September 2018
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
25 Jan 2018 PSC08 Notification of a person with significant control statement
25 Jan 2018 PSC07 Cessation of Lendlease Residential (Cg) Plc as a person with significant control on 16 October 2017
25 Jan 2018 AP01 Appointment of Mrs Nichola Mary Lane as a director on 16 October 2017
25 Jan 2018 AP01 Appointment of Mr Hywel David Wilson as a director on 16 October 2017
25 Jan 2018 AP01 Appointment of Mr Daniel William Peter Bridgett as a director on 16 October 2017
25 Jan 2018 AP01 Appointment of Mr Kim Berg as a director on 16 October 2017
25 Jan 2018 TM01 Termination of appointment of Alex Jewhurst as a director on 16 October 2017
25 Jan 2018 TM01 Termination of appointment of Georgina Jane Scott as a director on 16 October 2017