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ENGLISH LAND BANKING COMPANY LIMITED

Company number 05317417

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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)
20 May 2024 AP01 Appointment of Luke Adams as a director on 17 May 2024
18 May 2024 TM01 Termination of appointment of Mark Jonathan Gibson as a director on 17 May 2024
17 May 2024 TM01 Termination of appointment of Richard John Woolsey as a director on 17 May 2024
17 May 2024 AP01 Appointment of Ms Eileen Guihen as a director on 17 May 2024
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 Aug 2023 TM02 Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
12 Jul 2023 PSC05 Change of details for Crest Nicholson Operations Limited as a person with significant control on 28 April 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
31 May 2023 CH03 Secretary's details changed for Kevin Maguire on 28 April 2023
09 May 2023 AD02 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
02 May 2023 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 October 2020
08 Mar 2021 AP01 Appointment of Mr Richard John Woolsey as a director on 25 January 2021
08 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of James Alexander Harrison as a director on 25 January 2021
09 Oct 2020 AA Full accounts made up to 31 October 2019
17 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Robin Patrick Hoyles as a director on 25 November 2019
12 Dec 2019 AP01 Appointment of Mr Adrian Justin Sims as a director on 25 November 2019
09 Dec 2019 AA Full accounts made up to 31 October 2018
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off