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ELEGANT BRANDS LIMITED

Company number 04704299

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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)
03 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,180
04 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jun 2012 AAMD Amended accounts made up to 31 August 2010
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Miss Caroline Jane Taylor as a director
01 Sep 2011 AD01 Registered office address changed from C/O Caroline Taylor 21 the Broadway Chichester West Sussex PO19 6QR United Kingdom on 1 September 2011
01 Sep 2011 TM02 Termination of appointment of Mark Palethorpe as a secretary
01 Sep 2011 TM01 Termination of appointment of Mark Palethorpe as a director
01 Sep 2011 TM01 Termination of appointment of Richard Palethorpe as a director
01 Sep 2011 AD01 Registered office address changed from C/O Richard Palethorpe 3 Bridle Close, High Street Northleach Cheltenham Gloucestershire GL54 3FB United Kingdom on 1 September 2011
22 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 13 April 2011
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mark John Palethorpe on 19 March 2010
30 Mar 2010 CH01 Director's details changed for Richard David Palethorpe on 1 October 2009
30 Mar 2010 TM01 Termination of appointment of Hemal Wickramasuriya as a director
07 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 19/03/09; full list of members
08 Apr 2009 353 Location of register of members