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ELDERHILL LIMITED

Company number 03600388

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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)
02 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
09 Mar 2023 MR04 Satisfaction of charge 036003880004 in full
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
19 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 TM01 Termination of appointment of Anthony Thomas Paulden as a director on 1 March 2021
23 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
05 Aug 2019 PSC05 Change of details for Elderhill Limited as a person with significant control on 26 July 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-22
26 Jul 2019 CONNOT Change of name notice
05 Jun 2019 SH20 Statement by Directors
05 Jun 2019 SH19 Statement of capital on 5 June 2019
  • GBP 142,388.50
05 Jun 2019 CAP-SS Solvency Statement dated 22/05/19
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account cancelled 22/05/2019
16 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
26 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Dec 2017 AD01 Registered office address changed from Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 22 December 2017
19 Dec 2017 PSC05 Change of details for Elderhill Limited as a person with significant control on 31 October 2017