- Company Overview for ELEY LIMITED (01640035)
- Filing history for ELEY LIMITED (01640035)
- People for ELEY LIMITED (01640035)
- Charges for ELEY LIMITED (01640035)
- More for ELEY LIMITED (01640035)
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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09 Oct 2020 | TM01 | Termination of appointment of Mark Derbyshire as a director on 9 October 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
16 May 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
26 Nov 2018 | TM01 | Termination of appointment of Martyn John Vitty as a director on 26 November 2018 | |
26 Nov 2018 | AP01 | Appointment of Mr Mark Derbyshire as a director on 26 November 2018 | |
22 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
01 Mar 2018 | AP01 | Appointment of Mr Philip Taylor as a director on 1 March 2018 | |
29 Dec 2017 | AP01 | Appointment of Mr David Richard Barton as a director on 21 December 2017 | |
29 Dec 2017 | TM01 | Termination of appointment of Andrew James Lane as a director on 21 December 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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07 Mar 2016 | CH01 | Director's details changed for Mr Andrew James Lane on 31 December 2015 | |
08 May 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Apr 2015 | AP01 | Appointment of Mr Martyn John Vitty as a director on 10 April 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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15 Dec 2014 | AUD | Auditor's resignation | |
23 Oct 2014 | MA | Memorandum and Articles of Association | |
23 Oct 2014 | RESOLUTIONS |
Resolutions
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10 Oct 2014 | MR01 | Registration of charge 016400350002, created on 4 October 2014 | |
06 Oct 2014 | MR01 | Registration of charge 016400350001, created on 4 October 2014 | |
09 Jul 2014 | AA | Full accounts made up to 31 December 2013 |