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ELTONGOLD LIMITED

Company number 02026708

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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)
16 Nov 2017 PSC04 Change of details for Mr Peter John Scott as a person with significant control on 16 November 2017
16 Nov 2017 AD01 Registered office address changed from Sandley House Sandley Gillingham Dorset SP8 5DU to 20 Edge Street London W8 7PN on 16 November 2017
14 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 Jan 2016 AD02 Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road Old Milton Road New Milton Hampshire BH25 6EB
17 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Mr Peter John Scott on 31 December 2010
30 Nov 2010 CH01 Director's details changed for Mrs Janet Marie Therese Scott on 19 October 2010
30 Nov 2010 CH01 Director's details changed for Mr Peter John Scott on 19 October 2010
19 Oct 2010 CH03 Secretary's details changed for Mr Peter John Scott on 19 October 2010
13 Oct 2010 AD01 Registered office address changed from 9 Pelham Crescent South Kensington London SW7 2NP on 13 October 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed