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ELDAPOINT LIMITED

Company number 01096344

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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)
04 Feb 2021 TM01 Termination of appointment of Paul Wyatt as a director on 31 December 2020
29 Dec 2020 MR01 Registration of charge 010963440022, created on 22 December 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
27 May 2020 RP04CS01 Second filing of Confirmation Statement dated 06/06/2017
21 Feb 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Feb 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 Jan 2020 AA Full accounts made up to 30 April 2019
14 Nov 2019 AP01 Appointment of James Jack Collier as a director on 31 October 2019
14 Nov 2019 TM01 Termination of appointment of Andrew John Blount as a director on 31 October 2019
08 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
18 Jun 2019 AP01 Appointment of Mr Anthony Pritchard as a director on 15 February 2019
17 Jun 2019 AP01 Appointment of Lynn Kearns as a director on 15 February 2019
17 Jun 2019 AP01 Appointment of Paul Wyatt as a director on 15 February 2019
05 Mar 2019 AP01 Appointment of Mr William Robert John Rawkins as a director on 15 February 2019
18 Feb 2019 MR01 Registration of charge 010963440021, created on 15 February 2019
18 Feb 2019 MR04 Satisfaction of charge 010963440017 in full
01 Oct 2018 AA Full accounts made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
14 Aug 2017 AA Full accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 27/05/2020
18 Apr 2017 TM01 Termination of appointment of a2E Capital Partners Limited as a director on 7 April 2017
31 Mar 2017 MR04 Satisfaction of charge 010963440011 in full
17 Mar 2017 MR04 Satisfaction of charge 010963440014 in full
17 Mar 2017 MR04 Satisfaction of charge 6 in full
17 Mar 2017 MR04 Satisfaction of charge 5 in full