ELATERAL HOLDINGS LIMITED

Company number 03467925

Date	Type	Description	View / Download
21 Dec 2016	AP01	Appointment of Mr Peter B Galligan as a director on 30 November 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Angus William De Watteville as a director on 25 November 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Angus William De Watteville as a secretary on 25 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
25 May 2016	MR01	Registration of charge 034679250003, created on 19 May 2016	(29 pages)
21 Apr 2016	AA01	Previous accounting period extended from 30 March 2016 to 31 March 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6,895,052.866	(5 pages)
03 Jun 2015	AP01	Appointment of Mr Peter Henry Blackburn as a director on 3 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Paul Goater as a director on 3 June 2015	(1 page)
20 Mar 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 6,895,052.866	(5 pages)
20 Nov 2014	AD02	Register inspection address has been changed from C/O the Compliance Group the Walled Garden Herriard Park Herriard Basingstoke Hampshire RG25 2PL United Kingdom to C/O C/O the Compliance Group Worting House Church Lane Worting Basingstoke Hampshire RG23 8PX	(1 page)
16 Jan 2014	AA	Accounts made up to 31 March 2013	(13 pages)
25 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 6,895,052.866	(5 pages)
06 Jan 2013	AA	Accounts made up to 31 March 2012	(15 pages)
22 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(13 pages)
12 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
02 Dec 2011	TM01	Termination of appointment of John Elkins as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Robert Whitby-Smith as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Bryan Taylor as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of James Szpiro as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of John Elkins as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Peter Blackburn as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next