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108B ELGIN AVENUE LIMITED

Company number 09582035

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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)
13 Nov 2023	AD01	Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield AL9 7TW England to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 13 November 2023	View PDF Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield AL9 7TW England to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	TM01	Termination of appointment of Borus Martinus Johannes Petrus Jungbacker as a director on 14 March 2018	View PDF Termination of appointment of Borus Martinus Johannes Petrus Jungbacker as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2017	AD01	Registered office address changed from 34 Queen Anne Street London W1G 8HE England to Red Lodge Tollgate Road North Mymms Hatfield AL9 7TW on 19 May 2017	View PDF Registered office address changed from 34 Queen Anne Street London W1G 8HE England to Red Lodge Tollgate Road North Mymms Hatfield AL9 7TW on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP03	Appointment of Mrs Louise Mary Caroline Tant as a secretary on 19 April 2017	View PDF Appointment of Mrs Louise Mary Caroline Tant as a secretary on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 901	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 901 - link opens in a new window - 5 pages (5 pages)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 236	View PDF Incorporation Statement of capital on 2015-05-08 GBP 236 - link opens in a new window - 28 pages (28 pages)

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108B ELGIN AVENUE LIMITED

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