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5 & 6 ELLIOT TERRACE LIMITED

Company number 03333191

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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)
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 TM02 Termination of appointment of Tms South West Limited as a secretary on 1 November 2015
05 May 2016 AP01 Appointment of Ms Jane Hopkinson as a director on 5 April 2016
02 Mar 2016 TM01 Termination of appointment of Daniel Green as a director on 15 January 2016
08 Dec 2015 AP04 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 17 November 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 CH01 Director's details changed for Mr Peter John Sheltrum on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Professor David Ward on 30 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
07 Jul 2014 AP01 Appointment of Mr Peter John Sheltrum as a director
19 Jun 2014 TM01 Termination of appointment of Robert Emery as a director
09 Jun 2014 CH01 Director's details changed for Robert Emery on 28 May 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 May 2013 AP01 Appointment of Daniel Green as a director
03 May 2013 AP01 Appointment of Robert Emery as a director
26 Apr 2013 TM01 Termination of appointment of Kenneth Pearson as a director
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders