ELC (TRANCHE 1) LIMITED

07744123
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 10 Buy now
12 Nov 2024 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
12 Nov 2024 officers Termination of appointment of director (Andy Muir) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Nafees Arif) 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Nafees Arif) 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 officers Appointment of director (Mr Nafees Arif) 2 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 10 Buy now
15 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 officers Termination of appointment of director (Adam Mark Hearnden) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Andy Muir) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Richard John Coates) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2021 accounts Annual Accounts 11 Buy now
10 Dec 2020 officers Appointment of director (Mr Richard John Coates) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Neil Geoffrey Ward) 1 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Neil Geoffrey Ward) 2 Buy now
29 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 accounts Annual Accounts 10 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 7 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
09 Jan 2016 accounts Annual Accounts 7 Buy now
15 Oct 2015 officers Appointment of director (Mr Neil Geoffrey Ward) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Michael James Chambers) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Mark Day) 1 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
20 Nov 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Jul 2014 officers Appointment of director (Adam Hearnden) 3 Buy now
13 Jun 2014 officers Appointment of director (Mr Michael James Chambers) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Neil Grice) 1 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
11 Oct 2013 officers Appointment of director (Mr Neil Keith Grice) 2 Buy now
12 Sep 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 capital Return of Allotment of shares 3 Buy now
08 Aug 2013 officers Termination of appointment of director (Kenneth Gill) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Michael Bewick) 1 Buy now
03 Jan 2013 accounts Annual Accounts 10 Buy now
17 Dec 2012 officers Change of particulars for director (Dr Michael Bewick) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Mr Kenneth John Gill) 2 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Ian James Tasker) 2 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Nigel Anthony Bennett) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Mr Mark Day) 2 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 11 Buy now
24 Apr 2012 officers Change of particulars for director (Dr Michael Bewick) 2 Buy now
01 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2011 incorporation Incorporation Company 36 Buy now