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ELAVACE ESTATES NUMBER 1 LIMITED

Company number 12350847

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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)
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
06 Jul 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Feb 2023 CH02 Director's details changed for Aurum Holdings Limited on 15 February 2023
24 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
24 Oct 2022 AD01 Registered office address changed from 24 International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE on 24 October 2022
10 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
18 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Sep 2021 PSC02 Notification of Elavace Estates Limited as a person with significant control on 31 August 2021
01 Sep 2021 PSC07 Cessation of Mitchell Walsh as a person with significant control on 31 August 2021
01 Sep 2021 AP02 Appointment of Aurum Holdings Limited as a director on 31 August 2021
31 Aug 2021 PSC04 Change of details for Mr Mitchell Walsh as a person with significant control on 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
31 Aug 2021 PSC01 Notification of Mitchell Walsh as a person with significant control on 31 August 2021
31 Aug 2021 PSC07 Cessation of Elavace Estates Limited as a person with significant control on 31 August 2021
28 Jun 2021 TM01 Termination of appointment of Aurum Holdings Limited as a director on 16 June 2021
18 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 May 2021
15 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted