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ELHAP

Company number 03697053

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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)
26 Sep 2024 AP01 Appointment of Mr Kelvin Ha as a director on 25 September 2024
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
29 Jan 2024 AA Full accounts made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Ms Penny Fordham as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Ocean Naguleswaran as a director on 29 November 2023
29 Nov 2023 TM01 Termination of appointment of Tomas O'donoghue as a director on 29 November 2023
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
31 Jan 2023 AA Full accounts made up to 31 March 2022
29 Sep 2022 AP01 Appointment of Mr Muhammad Sharif Abdullah Chowdhury as a director on 28 September 2022
08 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
27 Jan 2022 AA Full accounts made up to 31 March 2021
28 Jul 2021 AP01 Appointment of Mr Neil Mccarthy as a director on 28 July 2021
28 Jul 2021 AP01 Appointment of Mrs Elaine Margaret Crossley as a director on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Maria Phipps as a director on 28 July 2021
29 Jun 2021 AA Full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
15 Oct 2019 TM01 Termination of appointment of Martha Fay Lomanto as a director on 4 October 2019
15 Oct 2019 TM01 Termination of appointment of David Nicholas Merry as a director on 4 October 2019
02 Oct 2019 CERTNM Company name changed elhap LIMITED\certificate issued on 02/10/19
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
08 Oct 2018 AA Full accounts made up to 31 March 2018