ELMBARON LIMITED

Company number 01868667

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
06 Mar 2018	TM02	Termination of appointment of Roger Clays as a secretary on 30 November 2017	(1 page)
06 Mar 2018	AP03	Appointment of Mr Stewart Atkins as a secretary on 30 November 2017	(2 pages)
06 Mar 2018	AD01	Registered office address changed from 5 the Grange Everton Lymington Hampshire SO41 0ZR to 4 the Grange Everton Lymington SO41 0ZR on 6 March 2018	(1 page)
21 Aug 2017	AP01	Appointment of John Gareth Edwards as a director on 12 July 2017	(3 pages)
21 Aug 2017	TM01	Termination of appointment of Patricia Bronwyn Summers as a director on 12 July 2017	(2 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
26 Apr 2017	AD01	Registered office address changed from 2 the Grange Everton Lymington Hampshire SO41 0ZR to 5 the Grange Everton Lymington Hampshire SO41 0ZR on 26 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
28 Dec 2016	AP01	Appointment of Neil Bosworth as a director	(3 pages)
28 Nov 2016	AP01	Appointment of Neil Bosworth as a director on 23 August 2016	(3 pages)
17 Nov 2016	TM01	Termination of appointment of Belinda Jayne Evans as a director on 25 October 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Keith Gurden as a director on 22 August 2016	(2 pages)
17 Nov 2016	AP03	Appointment of Roger Clays as a secretary on 24 August 2016	(3 pages)
17 Nov 2016	TM02	Termination of appointment of Keith Gurden as a secretary on 22 August 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Ian John Page as a director on 26 October 2016	(3 pages)
17 Nov 2016	TM01	Termination of appointment of Belinda Jayne Evans as a director on 25 October 2016	(2 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
27 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 9	(12 pages)
27 Oct 2015	AP01	Appointment of Mrs Patricia Bronwyn Summers as a director on 26 October 2014	(2 pages)
21 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
10 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 9	(11 pages)
10 Apr 2015	TM01	Termination of appointment of Adrian Michael Summers as a director on 20 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Belinda Jayne Evans as a director on 10 October 2014	(3 pages)
27 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)