ELDONFORD LIMITED
| Status | ACTIVE |
| Company No. | 11921382 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2019 |
| Age | 5 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ELDONFORD LIMITED is an active private limited company with number 11921382. It was incorporated 5 years, 1 month, 13 days ago, on 02 April 2019. The company address is C/O Hns Accountants Limited 79 College Road C/O Hns Accountants Limited 79 College Road, Harrow, HA1 1BD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Change to a person with significant control
Date: 16 Feb 2024
Action Date: 12 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Allen's of Mayfair Limited
Change date: 2024-02-12
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
New address: C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD
Old address: C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom
Change date: 2024-02-15
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Islenis Escolastica Sanchez Polanco
Change date: 2024-02-12
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-12
Officer name: Mr Erik Yompel Ortiz Sanchez
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
New address: C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Change date: 2024-02-15
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Islenis Escolastica Sanchez Polanco
Change date: 2024-02-12
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Erik Yompel Ortiz Sanchez
Change date: 2024-02-12
Documents
Change to a person with significant control
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-12
Psc name: Allen's of Mayfair Limited
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-17
Officer name: Mrs Islenis Escolastica Sanchez Polanco
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-19
Officer name: Edward Lewis Isaacs
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr Erik Yompel Ortiz Sanchez
Documents
Change account reference date company previous shortened
Date: 09 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Islenis Escolastica Sanchez Polanco
Change date: 2020-11-05
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Allen's of Mayfair Limited
Change date: 2020-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Old address: 1 Bridge Place London SW1V 1QA United Kingdom
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Change date: 2020-11-05
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-02
Officer name: John Stewart
Documents
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