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ELVETHAM LTD

Company number 04817215

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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)
31 Aug 2018	MR04	Satisfaction of charge 048172150014 in part	View PDF Satisfaction of charge 048172150014 in part - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	MR01	Registration of charge 048172150015, created on 30 April 2018	View PDF Registration of charge 048172150015, created on 30 April 2018 - link opens in a new window - 28 pages (28 pages)
03 Apr 2018	TM01	Termination of appointment of Richard Zivkovic as a director on 23 March 2018	View PDF Termination of appointment of Richard Zivkovic as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
10 Jul 2017	AD01	Registered office address changed from 1 Devonshire Street London W1W 5DS to 6 Snow Hill London EC1A 2AY on 10 July 2017	View PDF Registered office address changed from 1 Devonshire Street London W1W 5DS to 6 Snow Hill London EC1A 2AY on 10 July 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
24 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 152,630	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 152,630 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
29 Jun 2015	AP01	Appointment of Mr Richard Zivkovic as a director on 26 June 2015	View PDF Appointment of Mr Richard Zivkovic as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 152,630	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 152,630 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from 44 Maiden Lane London Greater London WC2E 7LN to 1 Devonshire Street London W1W 5DS on 31 March 2015	View PDF Registered office address changed from 44 Maiden Lane London Greater London WC2E 7LN to 1 Devonshire Street London W1W 5DS on 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	TM01	Termination of appointment of Richard Zivkovic as a director on 23 March 2015	View PDF Termination of appointment of Richard Zivkovic as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AP01	Appointment of Mr Richard Zivkovic as a director on 23 March 2015	View PDF Appointment of Mr Richard Zivkovic as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
21 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 152,630	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 152,630 - link opens in a new window - 7 pages (7 pages)
21 May 2014	CH01	Director's details changed for Mark Sidney Lilley on 1 January 2014	View PDF Director's details changed for Mark Sidney Lilley on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CH03	Secretary's details changed for Lindsay Lilley on 1 January 2014	View PDF Secretary's details changed for Lindsay Lilley on 1 January 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
13 Nov 2013	MR01	Registration of charge 048172150014	View PDF Registration of charge 048172150014 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 23/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 23/05/2013 - link opens in a new window - 41 pages (41 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)

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