E&L ENTERPRISES LIMITED

09467344
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Stephen Joseph Nee) 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Marc Roca Ferrer) 2 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
02 Oct 2024 accounts Annual Accounts 18 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 mortgage Registration of a charge 56 Buy now
31 May 2024 officers Termination of appointment of director (Joshua Adam Burke) 1 Buy now
31 May 2024 officers Appointment of director (Mr Stephen Joseph Nee) 2 Buy now
04 Mar 2024 mortgage Registration of a charge 57 Buy now
22 Feb 2024 resolution Resolution 3 Buy now
22 Feb 2024 incorporation Memorandum Articles 20 Buy now
16 Feb 2024 mortgage Registration of a charge 56 Buy now
15 Nov 2023 accounts Annual Accounts 9 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Termination of appointment of director (Brian Todd Cooper) 1 Buy now
10 Aug 2023 officers Appointment of director (Joshua Adam Burke) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Brian Todd Cooper) 2 Buy now
29 Mar 2023 accounts Annual Accounts 12 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2022 officers Termination of appointment of director (Carlos Bruce Cashman) 1 Buy now
16 Aug 2022 officers Appointment of director (Mr Brian Todd Cooper) 2 Buy now
20 May 2022 accounts Annual Accounts 11 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 accounts Annual Accounts 19 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Nov 2019 officers Change of particulars for director (Mr Carlos Bruce Cashman) 2 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Lucy Forrester) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Carlos Bruce Cashman) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Edward Forrester) 1 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2019 resolution Resolution 2 Buy now
04 Sep 2019 capital Notice of cancellation of shares 6 Buy now
04 Sep 2019 resolution Resolution 2 Buy now
04 Sep 2019 capital Notice of cancellation of shares 6 Buy now
04 Sep 2019 capital Return of purchase of own shares 3 Buy now
04 Sep 2019 capital Return of purchase of own shares 3 Buy now
30 Aug 2019 accounts Annual Accounts 8 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Change of particulars for director (Mrs Lucy Forrester) 2 Buy now
05 Mar 2019 officers Change of particulars for director (Mr Edward Forrester) 2 Buy now
11 Jun 2018 accounts Annual Accounts 8 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 8 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 accounts Annual Accounts 6 Buy now
07 Mar 2016 annual-return Annual Return 3 Buy now
03 Mar 2015 incorporation Incorporation Company 7 Buy now