ELFSTONE PROPERTIES LIMITED

05450468
MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 officers Change of particulars for corporate director (Fractional Nominees Limited) 1 Buy now
25 Apr 2019 officers Change of particulars for corporate director (Fractional Administration Solutions Limited) 1 Buy now
25 Apr 2019 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 1 Buy now
19 Mar 2019 accounts Annual Accounts 2 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Appointment of director (Mr David Warren Hannah) 2 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2018 officers Termination of appointment of director (Smd Directors Limited) 1 Buy now
14 Apr 2018 officers Termination of appointment of director (David Leslie Bates) 1 Buy now
07 Feb 2018 officers Appointment of corporate director (Fractional Nominees Limited) 2 Buy now
07 Feb 2018 officers Appointment of corporate director (Fractional Administration Solutions Limited) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Lucy Ann Whitfield) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Julia Rachel Day) 1 Buy now
31 Aug 2017 accounts Annual Accounts 1 Buy now
13 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 officers Termination of appointment of director (M. Y. Director No. 2 Ltd) 1 Buy now
15 May 2017 officers Termination of appointment of director (Raven Orient Ltd) 1 Buy now
15 May 2017 officers Termination of appointment of director (M.Y. Director No.1 Ltd) 1 Buy now
15 May 2017 officers Termination of appointment of director (Canaries Ltd) 1 Buy now
12 May 2017 officers Appointment of corporate director (M.Y. Director No.1 Ltd) 3 Buy now
12 May 2017 officers Appointment of corporate director (Raven Orient Ltd) 3 Buy now
12 May 2017 officers Appointment of corporate director (M. Y. Director No. 2 Ltd) 3 Buy now
12 May 2017 officers Appointment of corporate director (Canaries Ltd) 3 Buy now
15 Feb 2017 officers Appointment of corporate director (Smd Directors Limited) 2 Buy now
18 Oct 2016 accounts Annual Accounts 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2016 officers Appointment of director (Miss Lucy Ann Whitfield) 2 Buy now
07 Sep 2016 officers Appointment of director (Miss Julia Rachel Day) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Fractional Nominees Limited) 1 Buy now
07 Sep 2016 officers Termination of appointment of director (Fractional Administration Solutions Limited) 1 Buy now
01 Sep 2015 accounts Annual Accounts 1 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 1 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 1 Buy now
04 Aug 2013 annual-return Annual Return 4 Buy now
04 Aug 2013 officers Termination of appointment of director (Nicholas Robert Hannah) 1 Buy now
04 Aug 2013 officers Appointment of director (Mr David Leslie Bates) 2 Buy now
13 Sep 2012 accounts Annual Accounts 1 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 1 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 1 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for corporate director (Fractional Nominees Limited) 2 Buy now
25 Aug 2010 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 2 Buy now
25 Aug 2010 officers Change of particulars for corporate director (Fractional Administration Solutions Limited) 2 Buy now
01 Sep 2009 accounts Annual Accounts 1 Buy now
03 Aug 2009 annual-return Annual return made up to 31/07/09 3 Buy now
16 Dec 2008 accounts Annual Accounts 1 Buy now
07 Nov 2008 officers Appointment terminated director marlborough trust company LIMITED 1 Buy now
07 Nov 2008 officers Director appointed nicholas robert hannah 3 Buy now
06 Oct 2008 resolution Resolution 25 Buy now
28 Aug 2008 annual-return Annual return made up to 31/07/08 3 Buy now
26 Aug 2008 resolution Resolution 1 Buy now
26 Sep 2007 accounts Annual Accounts 1 Buy now
26 Sep 2007 accounts Annual Accounts 1 Buy now
14 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 31/07/07 1 Buy now
28 Aug 2007 annual-return Annual return made up to 31/07/07 2 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
28 Aug 2007 officers Secretary's particulars changed 1 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW 1 Buy now
14 Jun 2007 annual-return Annual return made up to 12/05/07 2 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
07 Jan 2007 officers Secretary resigned 1 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers New secretary appointed 2 Buy now
07 Jan 2007 officers New director appointed 3 Buy now
07 Jan 2007 officers New director appointed 3 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR 1 Buy now
05 Dec 2006 accounts Annual Accounts 1 Buy now
30 Nov 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
19 May 2006 annual-return Annual return made up to 12/05/06 2 Buy now
12 May 2005 incorporation Incorporation Company 38 Buy now