- Company Overview for ELBEC LIMITED (05148676)
- Filing history for ELBEC LIMITED (05148676)
- People for ELBEC LIMITED (05148676)
- Charges for ELBEC LIMITED (05148676)
- Registers for ELBEC LIMITED (05148676)
- More for ELBEC LIMITED (05148676)
| 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) |
|---|---|---|---|
| 04 Jun 2018 | AD01 | Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR United Kingdom to Brookfields Garden Centre 431 Mapperley Plains Nottingham Nottinghamshire NG3 5RW on 4 June 2018 | |
| 02 Feb 2018 | AD03 | Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | |
| 02 Feb 2018 | AD02 | Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | |
| 26 Jan 2018 | PSC02 | Notification of Ceble Limited as a person with significant control on 10 August 2017 | |
| 26 Jan 2018 | PSC07 | Cessation of Martin Adrian Bernhofs as a person with significant control on 10 August 2017 | |
| 26 Jan 2018 | PSC07 | Cessation of Marilyn Patricia Bernhofs as a person with significant control on 10 August 2017 | |
| 25 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 01 Dec 2016 | MR01 | Registration of charge 051486760003, created on 22 November 2016 | |
| 25 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
| 17 Oct 2016 | AD01 | Registered office address changed from Wilne House, 10 Salisbury Street Long Eaton Nottingham NG10 1BA to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 17 October 2016 | |
| 17 Oct 2016 | CH01 | Director's details changed for Marilyn Patricia Bernhofs on 26 November 2015 | |
| 17 Oct 2016 | CH01 | Director's details changed for Martin Adrian Bernhofs on 26 November 2015 | |
| 17 Oct 2016 | CH03 | Secretary's details changed for Martin Adrian Bernhofs on 26 November 2015 | |
| 27 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 8 June 2016
Statement of capital on 2016-07-11
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| 04 Jul 2016 | CH01 | Director's details changed for Marilyn Patricia Bernhofs on 26 November 2015 | |
| 04 Jul 2016 | CH01 | Director's details changed for Martin Adrian Bernhofs on 26 November 2015 | |
| 04 Jul 2016 | CH03 | Secretary's details changed for Martin Adrian Bernhofs on 26 November 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 23 Jul 2013 | AR01 |
Annual return made up to 8 June 2013 with full list of shareholders
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| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |