ELEPHANT FAMILY
| Status | ACTIVE |
| Company No. | 04310834 |
| Category | |
| Incorporated | 25 Oct 2001 |
| Age | 22 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ELEPHANT FAMILY is an active with number 04310834. It was incorporated 22 years, 7 months, 25 days ago, on 25 October 2001. The company address is 27 New Dover Road, Canterbury, CT1 3DN, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type dormant
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 27 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Address
Type: AD01
New address: 27 New Dover Road Canterbury CT1 3DN
Change date: 2021-12-15
Old address: 1a Redchurch Street Redchurch Street London E2 7DJ England
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Simon Alexander
Termination date: 2019-12-31
Documents
Accounts with accounts type group
Date: 27 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Change account reference date company previous shortened
Date: 18 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-23
Officer name: Belinda Stewart-Cox
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Miller
Termination date: 2019-10-23
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Mason
Termination date: 2019-10-22
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-28
Officer name: Patrick Mark
Documents
Change account reference date company current extended
Date: 26 Mar 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fey Tarty
Termination date: 2018-11-12
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-05
Officer name: Sam Singh
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-08
Officer name: Sonya Timms
Documents
Accounts with accounts type group
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jane Sherlock
Termination date: 2018-02-07
Documents
Termination director company with name termination date
Date: 16 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rob Aldous
Termination date: 2018-01-08
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Mason
Appointment date: 2017-10-09
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ramani Ganesh
Appointment date: 2017-10-09
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-09
Officer name: Mrs Ruth Ganesh
Documents
Accounts with accounts type group
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing of director appointment with name
Date: 15 Mar 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Sonya Timms
Documents
Resolution
Date: 31 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Miller
Appointment date: 2017-01-12
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
New address: 1a Redchurch Street Redchurch Street London E2 7DJ
Old address: 17-18 Haywards Place London EC1R 0EQ
Change date: 2016-12-20
Documents
Mortgage satisfy charge full
Date: 20 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 043108340002
Documents
Mortgage satisfy charge full
Date: 20 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-14
Officer name: Elaine Susan Olson-Williams
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Singh
Appointment date: 2016-09-22
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sonya Timms
Appointment date: 2016-09-22
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-22
Officer name: Mr David Simon Alexander
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-22
Officer name: Mr Rob Aldous
Documents
Accounts with accounts type group
Date: 10 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-17
Officer name: Lorin Alexandra Julia Gresser
Documents
Termination secretary company with name termination date
Date: 01 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-17
Officer name: Lorin Gresser
Documents
Certificate change of name company
Date: 19 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed elephantfamily\certificate issued on 19/01/16
Documents
Miscellaneous
Date: 19 Jan 2016
Category: Miscellaneous
Type: MISC
Description: NE01 form filed
Documents
Change of name notice
Date: 19 Jan 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 12 Jan 2016
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mrs Belinda Stewart-Cox
Documents
Change account reference date company current extended
Date: 11 Jan 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harris
Termination date: 2015-07-30
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Campbell Terence Norwood
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robert Jepson
Termination date: 2015-07-15
Documents
Second filing of form with form type made up date
Date: 21 Nov 2015
Action Date: 25 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-10-25
Form type: AR01
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Fey Tarty
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Ms Nichola Jane Sherlock
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stewart
Termination date: 2015-04-09
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Shand
Termination date: 2014-04-23
Documents
Accounts with accounts type group
Date: 04 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 01 May 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-09
Officer name: Ms Elaine Olson-Williams
Documents
Annual return company with made up date no member list
Date: 16 Dec 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Accounts with accounts type group
Date: 07 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change account reference date company previous shortened
Date: 28 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-30
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 26 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043108340002
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Campbell Terence Norwood
Documents
Annual return company with made up date no member list
Date: 18 Nov 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Harris
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashwan Khanna
Documents
Annual return company with made up date no member list
Date: 22 Nov 2012
Action Date: 25 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-25
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Shand
Change date: 2012-01-01
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stewart
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorin Gresser
Documents
Accounts with accounts type group
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 09 Jan 2012
Action Date: 25 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-25
Documents
Appoint person director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Robert Jepson
Documents
Termination director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashwan Khanna
Documents
Termination director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Casey
Documents
Change registered office address company with date old address
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Address
Type: AD01
Old address: , 81 Gower Street, London, WC1E 6HJ
Change date: 2012-01-06
Documents
Accounts with accounts type full
Date: 23 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashwan Khanna
Documents
Annual return company with made up date no member list
Date: 17 Nov 2010
Action Date: 25 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-25
Documents
Appoint person director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Mark
Documents
Appoint person director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashwan Khanna
Documents
Annual return company with made up date no member list
Date: 12 Nov 2010
Action Date: 25 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-25
Documents
Change person director company with change date
Date: 12 Nov 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Shand
Change date: 2009-10-01
Documents
Gazette filings brought up to date
Date: 02 Nov 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 01 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lorin Gresser
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Casey
Change date: 2010-07-08
Documents
Termination secretary company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dugal Muller
Documents
Termination secretary company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dugal Muller
Documents
Termination director company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Russell
Documents
Termination director company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Claxton
Documents
Termination secretary company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dugal Muller
Documents
Accounts with accounts type full
Date: 23 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Some Companies
DAVID AUSTIN ROSES (HOLDINGS) LIMITED
BOWLING GREEN LANE,WOLVERHAMPTON,WV7 3HB
| Number: | 11456736 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 LAKEDALE ROAD,LONDON,SE18 1PR
| Number: | 06878665 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 ESPLANADE,ST HELIER,JE1 0BD
| Number: | FC032397 |
| Status: | ACTIVE |
| Category: | Other company type |
1 - 3 STRAND,,WC2N 5EH
| Number: | 03932833 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 ROPERGATE,PONTEFRACT,WF8 1LY
| Number: | 10256291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OXTED BUILDING SERVICES LIMITED
KINETON,CROWBOROUGH,TN6 2SS
| Number: | 07918975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |