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ETL PARENTCO LIMITED

Company number 12405834

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
01 Feb 2023	AP01	Appointment of Mr Kevin Leslie Dunne as a director on 23 January 2023	View PDF Appointment of Mr Kevin Leslie Dunne as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 19 pages (19 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Coldwell Radio Station Kingstone Hereford HR2 9NE on 11 February 2020	View PDF Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Coldwell Radio Station Kingstone Hereford HR2 9NE on 11 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	MR01	Registration of charge 124058340001, created on 30 January 2020	View PDF Registration of charge 124058340001, created on 30 January 2020 - link opens in a new window - 71 pages (71 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Christopher Stephens as a director on 23 January 2020	View PDF Appointment of Mr Paul Christopher Stephens as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Dr Esen Bayar as a director on 23 January 2020	View PDF Appointment of Dr Esen Bayar as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Mr Ian Graham Hilditch as a director on 23 January 2020	View PDF Appointment of Mr Ian Graham Hilditch as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA01	Current accounting period extended from 31 January 2021 to 31 May 2021	View PDF Current accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP 1	View PDF Incorporation Statement of capital on 2020-01-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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