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ELANHAVEN LIMITED

Company number 02465923

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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)
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Brenda Ross on 22 November 2012
19 Feb 2013 CH01 Director's details changed for Brenda Ross on 22 November 2012
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
22 Nov 2012 AD01 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 01/02/09; no change of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
29 May 2008 363a Return made up to 01/02/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Jan 2008 287 Registered office changed on 10/01/08 from: 6 claridge house, 32 davies street, london, W1K 4ND
23 Oct 2007 363a Return made up to 01/02/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 01/02/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
17 Feb 2005 363a Return made up to 01/02/05; full list of members
07 Feb 2005 AA Total exemption full accounts made up to 31 March 2004