ELISABETH HOUSE GENERAL PARTNER LIMITED
Company number 06706859
- Company Overview for ELISABETH HOUSE GENERAL PARTNER LIMITED (06706859)
- Filing history for ELISABETH HOUSE GENERAL PARTNER LIMITED (06706859)
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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) |
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30 Aug 2016 | TM01 | Termination of appointment of David John Gratiaen Partridge as a director on 12 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Patrick George Dowdall as a director on 12 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 12 August 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Lee Francis Moore as a director on 12 August 2016 | |
30 Aug 2016 | AP04 | Appointment of Jordan Cosec Limited as a secretary on 12 August 2016 | |
17 Aug 2016 | MR04 | Satisfaction of charge 2 in full | |
17 Aug 2016 | MR04 | Satisfaction of charge 067068590004 in full | |
26 Apr 2016 | TM01 | Termination of appointment of Peter Morris as a director on 22 April 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of John Taylor as a director on 22 April 2016 | |
26 Apr 2016 | AP01 | Appointment of Patrick George Dowdall as a director on 22 April 2016 | |
22 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Feb 2016 | AP01 | Appointment of Michael Bernard Lightbound as a director on 4 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 4 February 2016 | |
26 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
07 May 2015 | TM01 | Termination of appointment of Michael Whitley as a director on 7 May 2015 | |
07 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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14 Jan 2014 | MR01 | Registration of charge 067068590004 | |
01 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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26 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Apr 2013 | TM01 | Termination of appointment of Simon Reynolds as a director | |
22 Apr 2013 | AP01 | Appointment of Mark James Rawstron as a director |