- Company Overview for ELMDENE INTERNATIONAL LIMITED (00752060)
- Filing history for ELMDENE INTERNATIONAL LIMITED (00752060)
- People for ELMDENE INTERNATIONAL LIMITED (00752060)
- Charges for ELMDENE INTERNATIONAL LIMITED (00752060)
- More for ELMDENE INTERNATIONAL LIMITED (00752060)
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) |
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14 Nov 2019 | PSC07 | Cessation of Bernard Joseph Lears as a person with significant control on 12 November 2019 | |
25 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
17 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
06 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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|
11 Nov 2015 | AUD | Auditor's resignation | |
06 May 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Feb 2015 | AP01 | Appointment of Ms Sharon Ramsay as a director on 1 February 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Ian Frederick Moore as a director on 31 January 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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|
02 Oct 2014 | MR04 | Satisfaction of charge 4 in full | |
15 May 2014 | AUD | Auditor's resignation | |
02 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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|
20 Jan 2014 | AD04 | Register(s) moved to registered office address | |
03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Jan 2013 | CH01 | Director's details changed for Mr Michael Sean Heskett on 31 January 2012 | |
24 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Feb 2012 | TM01 | Termination of appointment of John Millar as a director | |
10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |