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ELVSTROM SAILS UK LIMITED

Company number 01136087

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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)
27 Sep 2024 AD01 Registered office address changed from Unit2 Hamble Yacht Services Port Hamble Hamble Southampton Hampshire SO31 4NN to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 27 September 2024
30 May 2024 AA Accounts for a small company made up to 30 September 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
17 Oct 2022 TM01 Termination of appointment of Jesper Bank as a director on 30 June 2022
24 Jun 2022 AP01 Appointment of Jens Ole Lang-Tandrup as a director on 24 June 2022
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
25 Oct 2021 AP01 Appointment of Mr Morten Gantriis Sørensen as a director on 1 August 2021
21 Oct 2021 PSC01 Notification of Morten Gantriis Sørensen as a person with significant control on 1 August 2021
21 Oct 2021 TM01 Termination of appointment of Niels Bjerregaard as a director on 1 August 2021
08 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Apr 2017 MR04 Satisfaction of charge 3 in full
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 575,090
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015