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ELEGANT CLUTTER LIMITED

Company number 04145972

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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)
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
22 May 2018 PSC01 Notification of Neil Jacob as a person with significant control on 1 April 2018
22 May 2018 AP01 Appointment of Mr Neil Jacob as a director on 1 April 2018
22 May 2018 PSC07 Cessation of Peter Lewis Hodgson as a person with significant control on 1 April 2018
22 May 2018 TM01 Termination of appointment of Peter Lewis Hodgson as a director on 1 April 2018
03 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/04/2019
08 Sep 2017 MR04 Satisfaction of charge 041459720002 in full
08 Sep 2017 MR04 Satisfaction of charge 041459720003 in full
03 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Nov 2016 MR05 All of the property or undertaking has been released from charge 041459720002
29 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
  • ANNOTATION Clarification a second filed Shareholder information change was registered on 06/03/2019.
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 9,100
24 Sep 2015 MR01 Registration of charge 041459720004, created on 23 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 9,100
03 Nov 2014 MR01 Registration of charge 041459720003, created on 28 October 2014
14 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 9,090

Statement of capital on 2015-04-23
  • GBP 9,100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 9,090
08 Oct 2013 TM01 Termination of appointment of Christine Rowan as a director
08 Oct 2013 TM01 Termination of appointment of Hilary Cload as a director