ELDERHILL LIMITED

Company number 03600388

Date	Type	Description	View / Download
19 Dec 2017	PSC07	Cessation of Christopher David Welsh as a person with significant control on 31 October 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Elizabeth Rachel Armstrong as a secretary on 31 August 2017	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 3 in part	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
07 Aug 2017	MR01	Registration of charge 036003880004, created on 4 August 2017	(5 pages)
25 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
18 Sep 2016	SH06	Cancellation of shares. Statement of capital on 10 April 2016 GBP 142,388.5	(4 pages)
18 Sep 2016	SH03	Purchase of own shares.	(3 pages)
03 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
23 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
23 Oct 2015	AP01	Appointment of Mr Stephen Tatlock as a director on 1 October 2015	(2 pages)
22 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
07 Sep 2015	AP03	Appointment of Mrs Elizabeth Rachel Armstrong as a secretary on 31 July 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 153,318.5	(4 pages)
02 Jul 2015	TM02	Termination of appointment of John Hamersley as a secretary on 22 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of John Hamersley as a director on 22 June 2015	(1 page)
30 Dec 2014	AA	Total exemption full accounts made up to 30 September 2014	(15 pages)
13 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 153,318.5	(5 pages)
15 Jul 2014	AD01	Registered office address changed from Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA England to Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH on 15 July 2014	(1 page)
04 Apr 2014	AP01	Appointment of Mr Anthony Thomas Paulden as a director	(2 pages)
24 Jan 2014	AA	Total exemption full accounts made up to 30 September 2013	(15 pages)
17 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2013	(20 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 153,318.5 ANNOTATION A second filed AR01 was registered on 17/01/2014	(6 pages)
08 Aug 2013	CH01	Director's details changed for Mr Christopher David Welsh on 20 July 2013	(2 pages)