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ELEY LIMITED

Company number 01640035

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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)
11 Oct 2024 TM01 Termination of appointment of Philip Taylor as a director on 30 September 2024
11 Oct 2024 TM01 Termination of appointment of Thulachetharan Seyone Selvaratnam as a director on 30 September 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
04 Dec 2023 MR01 Registration of charge 016400350003, created on 17 November 2023
28 Nov 2023 AP01 Appointment of Mr Thulachetharan Seyone Selvaratnam as a director on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of David Richard Barton as a director on 27 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2022 MR04 Satisfaction of charge 016400350001 in full
09 Dec 2022 MR04 Satisfaction of charge 016400350002 in full
08 Dec 2022 AP01 Appointment of Mr Parag Jyotindra Mehta as a director on 2 December 2022
08 Dec 2022 TM01 Termination of appointment of Stuart Richard Stanyard as a director on 2 December 2022
08 Dec 2022 TM01 Termination of appointment of David Anthony Allen as a director on 2 December 2022
08 Dec 2022 TM02 Termination of appointment of Stuart Richard Stanyard as a secretary on 2 December 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 AP03 Appointment of Mr Stuart Richard Stanyard as a secretary on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
16 Oct 2020 AP01 Appointment of Mr David Anthony Allen as a director on 15 October 2020