ELMDENE ESTATES LIMITED

Company number 00416519

Date	Type	Description	View / Download
11 Jul 2018	TM01	Termination of appointment of Sally Van Dooren as a director on 10 June 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
13 Feb 2018	CH01	Director's details changed for Mr Ryan Nicholas Goodwin on 27 September 2016	(2 pages)
10 Oct 2017	AD01	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017	(1 page)
10 Oct 2017	PSC05	Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 10 October 2017	(2 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 129,853	(9 pages)
08 Feb 2016	CH01	Director's details changed for Mr Ryan Nicholas Goodwin on 8 February 2016	(2 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
14 Aug 2015	AD01	Registered office address changed from 22a Northfield Avenue London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 129,853	(10 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 129,853	(10 pages)
01 Oct 2013	AP01	Appointment of Mr Ryan Nicholas Goodwin as a director	(2 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(9 pages)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
09 Jul 2012	AD01	Registered office address changed from Helmores 35-37 Grosvenor Gardens London SW1W 0BY on 9 July 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(9 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
06 Apr 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(9 pages)
05 Apr 2011	CH01	Director's details changed for Sheila Nevile on 1 April 2010	(2 pages)