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ELTON INVESTMENTS LIMITED

Company number 00429404

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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)
17 Jun 2016 AP01 Appointment of Mrs Alexandria Varley as a director on 30 May 2016
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 221,485
24 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 221,485
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 221,485
22 Jul 2013 AA Full accounts made up to 30 June 2013
20 Feb 2013 AA Full accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Mar 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010
28 Aug 2009 363a Return made up to 15/08/09; full list of members
14 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
27 Aug 2008 363a Return made up to 15/08/08; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
28 Aug 2007 363a Return made up to 15/08/07; full list of members
28 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
17 Aug 2006 363a Return made up to 15/08/06; full list of members
17 Aug 2006 353 Location of register of members
26 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006