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ELMLEIGH SERVICES LIMITED

Company number 03392380

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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)
01 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
19 Jul 2017 PSC02 Notification of Idh International Diacron Holding Ltd as a person with significant control on 6 April 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,200
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,200
22 Apr 2015 TM01 Termination of appointment of Emanuele Puglisi as a director on 22 April 2015
20 Jan 2015 AP01 Appointment of Mr Emanuele Puglisi as a director on 20 January 2015
20 Jan 2015 TM01 Termination of appointment of Cristian Di Maria as a director on 20 January 2015
21 Nov 2014 AD01 Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 21 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,200
31 Jan 2014 AP01 Appointment of Mr Cristian Di Maria as a director
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
26 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AP04 Appointment of Cjb Secretarial Limited as a secretary
26 Nov 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
26 Nov 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 November 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
20 Apr 2010 TM02 Termination of appointment of Cjb Secretarial Ltd as a secretary