ELEVEN11 GROUP HOLDINGS LTD

184-200 Pensby Road 184-200 Pensby Road, Wirral, CH60 7RJ, England
StatusACTIVE
Company No.11725075
CategoryPrivate Limited Company
Incorporated12 Dec 2018
Age5 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

ELEVEN11 GROUP HOLDINGS LTD is an active private limited company with number 11725075. It was incorporated 5 years, 5 months, 24 days ago, on 12 December 2018. The company address is 184-200 Pensby Road 184-200 Pensby Road, Wirral, CH60 7RJ, England.



Company Fillings

Accounts amended with accounts type micro entity

Date: 08 Dec 2023

Action Date: 31 Dec 2019

Category: Accounts

Type: AAMD

Made up date: 2019-12-31

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Accounts with accounts type micro entity

Date: 27 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type micro entity

Date: 27 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 27 Nov 2023

Action Date: 18 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-18

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Change account reference date company previous shortened

Date: 16 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2023-12-31

New date: 2023-03-31

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Confirmation statement with no updates

Date: 26 Jan 2023

Action Date: 18 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-18

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Accounts with accounts type micro entity

Date: 18 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 19 Jan 2022

Action Date: 18 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-18

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Accounts with accounts type micro entity

Date: 13 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type micro entity

Date: 15 Mar 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-18

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Change registered office address company with date old address new address

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Address

Type: AD01

Old address: 8 Boundary Street Liverpool L5 9UF England

Change date: 2020-11-18

New address: 184-200 Pensby Road Heswall Wirral CH60 7RJ

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Resolution

Date: 18 Nov 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control without name date

Date: 09 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

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Notification of a person with significant control

Date: 08 Jul 2020

Action Date: 01 Feb 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Stephen Leonard Davies

Notification date: 2020-02-01

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Cessation of a person with significant control

Date: 08 Jul 2020

Action Date: 01 Feb 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Thomas Alan Speed

Cessation date: 2020-02-01

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Gazette filings brought up to date

Date: 23 Jun 2020

Category: Gazette

Type: DISS40

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Change registered office address company with date old address new address

Date: 21 Jun 2020

Action Date: 21 Jun 2020

Category: Address

Type: AD01

Old address: 8 Boundary Street Liverpool L5 9UF England

New address: 8 Boundary Street Liverpool L5 9UF

Change date: 2020-06-21

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Change registered office address company with date old address new address

Date: 21 Jun 2020

Action Date: 21 Jun 2020

Category: Address

Type: AD01

Old address: 20-22 Wenlock Road London N1 7GU England

Change date: 2020-06-21

New address: 8 Boundary Street Liverpool L5 9UF

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Termination director company with name termination date

Date: 21 Jun 2020

Action Date: 10 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-02-10

Officer name: Thomas Alan Speed

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Appoint person director company with name date

Date: 21 Jun 2020

Action Date: 01 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Leonard Davies

Appointment date: 2020-02-01

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Confirmation statement with updates

Date: 21 Jun 2020

Action Date: 11 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-11

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Gazette notice compulsory

Date: 10 Mar 2020

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 12 Dec 2018

Category: Incorporation

Type: NEWINC

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