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ELPAYA (EDMONTON) LIMITED

Company number 08551056

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	PSC01	Notification of Korhan Gulgun as a person with significant control on 3 April 2024	View PDF Notification of Korhan Gulgun as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of Ibrahim Calisici as a person with significant control on 3 April 2024	View PDF Notification of Ibrahim Calisici as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Korhan Gulgun as a director on 3 April 2024	View PDF Appointment of Mr Korhan Gulgun as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Ibrahim Calisici as a director on 3 April 2024	View PDF Appointment of Mr Ibrahim Calisici as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from 313 Hertford Road London N9 7ET England to 5 Dudrich Mews Enfield EN2 8FR on 3 April 2024	View PDF Registered office address changed from 313 Hertford Road London N9 7ET England to 5 Dudrich Mews Enfield EN2 8FR on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Osman Zivalioglu as a director on 3 April 2024	View PDF Termination of appointment of Osman Zivalioglu as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Osman Zivalioglu as a person with significant control on 3 April 2024	View PDF Cessation of Osman Zivalioglu as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	AD01	Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 313 Hertford Road London N9 7ET on 4 September 2019	View PDF Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 313 Hertford Road London N9 7ET on 4 September 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	TM01	Termination of appointment of James Houlihan as a director on 1 April 2017	View PDF Termination of appointment of James Houlihan as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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ELPAYA (EDMONTON) LIMITED

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