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ELANACRE LIMITED

Company number 03424896

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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)
22 Feb 2016 AD01 Registered office address changed from C/O Flat 2 Chester Court Redannick Lane Truro Cornwall TR1 2JF to 5 Palmers Terrace Treknow Tintagel Cornwall PL34 0EH on 22 February 2016
09 Oct 2015 AP03 Appointment of Louise Abigail Owen as a secretary on 7 October 2015
30 Sep 2015 AP01 Appointment of Louise Abigail Owen as a director on 14 September 2015
22 Sep 2015 CH03 Secretary's details changed for Ms Linda Teresa Rundle on 1 April 2015
21 Sep 2015 CH03 Secretary's details changed for Ms Linda Teresa Rundle on 1 April 2015
21 Sep 2015 CH01 Director's details changed for Mr Christopher Timothy Averiss on 1 April 2015
16 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 12
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 12
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
10 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Elizabeth Anne Tornabene on 31 October 2009
07 Sep 2010 CH01 Director's details changed for Ms Linda Teresa Rundle on 31 October 2009
07 Sep 2010 CH01 Director's details changed for Elizabeth Louise Phillips on 31 October 2009
07 Sep 2010 CH01 Director's details changed for Mr Christopher Timothy Averiss on 31 October 2009
07 Sep 2010 CH01 Director's details changed for Elizabeth Phillipa Edwards on 31 October 2009
07 Sep 2010 CH01 Director's details changed for Susan Marian Clarke on 31 October 2009
07 Sep 2010 CH03 Secretary's details changed for Linda Teresa Rundle on 31 October 2009
30 Jun 2010 AD01 Registered office address changed from 15 Poltair Road Penryn Cornwall TR10 8NZ on 30 June 2010