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ELVINO COMPANY,LIMITED

Company number 00194383

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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)
18 Dec 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
04 Sep 2015 AP01 Appointment of Mr Noel Ramsden as a director on 5 August 2015
01 Sep 2015 AP01 Appointment of James Richard John Davy as a director on 5 August 2015
01 Sep 2015 AP01 Appointment of Bruce Caird Edwards as a director on 5 August 2015
01 Sep 2015 TM02 Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015
01 Sep 2015 TM01 Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015
01 Sep 2015 TM01 Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015
01 Sep 2015 TM01 Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015
26 Aug 2015 AD01 Registered office address changed from 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015
14 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 9,999.99
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 9,999.99
18 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 29 February 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 28 February 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 28 February 2010
24 Aug 2010 CH01 Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010
24 Aug 2010 CH03 Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 28 February 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members