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ELMSWORLD TRADING LIMITED

Company number 04286014

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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)
18 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
16 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
13 Sep 2019 PSC04 Change of details for Mr Derry Roland Bryan as a person with significant control on 20 August 2019
12 Sep 2019 CH01 Director's details changed for Mr Derry Roland Bryan on 20 August 2019
12 Sep 2019 PSC04 Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 20 August 2019
12 Sep 2019 CH03 Secretary's details changed for Janet Rosamund Bryan on 20 August 2019
12 Sep 2019 CH01 Director's details changed for Janet Rosamund Bryan on 20 August 2019
12 Sep 2019 AD01 Registered office address changed from 70 Church Road Dudley West Midlands DY2 0LZ to Unit 2 Bagley Industrial Park Railwharf Sidings Northfield Road Dudley West Midlands DY2 9DY on 12 September 2019
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH10 Particulars of variation of rights attached to shares
19 Feb 2019 SH08 Change of share class name or designation
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
05 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Nov 2016 AA01 Current accounting period extended from 30 October 2016 to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 October 2015
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,000
01 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
28 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100