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ELBONMILL LIMITED

Company number 01084480

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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 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
17 Jul 2024 CH01 Director's details changed for Lawrence Grant Copeland on 16 July 2024
17 Jul 2024 CH01 Director's details changed for Mrs Elizabeth Copeland on 17 July 2024
17 Jul 2024 PSC04 Change of details for Mr Lawrence Grant Copeland as a person with significant control on 15 July 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
08 Jun 2022 PSC01 Notification of Lawrence Grant Copeland as a person with significant control on 8 June 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
27 Sep 2021 PSC01 Notification of Doreen Copeland as a person with significant control on 18 July 2020
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
27 Sep 2021 PSC07 Cessation of Nigel Copeland as a person with significant control on 18 July 2020
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 May 2021 TM02 Termination of appointment of Nigel Copeland as a secretary on 18 July 2020
11 May 2021 TM01 Termination of appointment of Nigel Copeland as a director on 18 July 2020
29 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
19 Jun 2020 AP01 Appointment of Mrs Doreen Copeland as a director on 3 December 2018
05 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 SH10 Particulars of variation of rights attached to shares
11 Dec 2018 SH08 Change of share class name or designation
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates