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ODONI-ELWELL LIMITED

Company number 03620581

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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)
28 Mar 2017 AD01 Registered office address changed from Unit 3 North Blackvein Industrial Estate Wattsville Newport Gwent NP11 7PX to Training Centre North Blackvein Industrial Estate Cross Keys Newport NP11 7PX on 28 March 2017
28 Mar 2017 TM02 Termination of appointment of Jeffrey Byron Davies Hunt as a secretary on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Gary John Hunt as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Shaun Lee Jeffries as a director on 28 March 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Jul 2016 MR01 Registration of charge 036205810002, created on 22 July 2016
08 Dec 2015 AA Full accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
25 Aug 2015 CH01 Director's details changed for Mr Gary John Hunt on 24 August 2015
25 Aug 2015 CH01 Director's details changed for Edward John Hunt on 24 August 2015
25 Aug 2015 CH03 Secretary's details changed for Jeffrey Byron Davies Hunt on 24 August 2015
19 Aug 2015 AD01 Registered office address changed from Capital Coated Steel Ltd Lewis Road Cardiff CF24 5EB to Unit 3 North Blackvein Industrial Estate Wattsville Newport Gwent NP11 7PX on 19 August 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
11 Nov 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
04 Apr 2013 AD01 Registered office address changed from C/O Capital Coated Steel Ltd Capital Coated Steel Ltd East Tyndall Street Cardiff CF24 5DA on 4 April 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
20 Dec 2012 CERTNM Company name changed elwell buildings LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
20 Dec 2012 CONNOT Change of name notice
14 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010