About

Registered Number: 05293440
Date of Incorporation: 22/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Church House Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

 

Founded in 2004, Eloise Ltd have registered office in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
QUANTRILL, William Nicolas Findlay 01 November 2014 - 1
QUANTRILL, John 01 January 2005 01 November 2014 1
QUANTRILL, Mary Eugenie 22 November 2004 04 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 20 December 2014
AP03 - Appointment of secretary 20 December 2014
TM02 - Termination of appointment of secretary 20 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 February 2013
CH03 - Change of particulars for secretary 13 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
TM01 - Termination of appointment of director 02 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
287 - Change in situation or address of Registered Office 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
NEWINC - New incorporation documents 22 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.