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ELAVATION LIMITED

Company number 05291932

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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)
30 Nov 2017 PSC04 Change of details for Mr Manuel Felix Gonzalez as a person with significant control on 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
13 Dec 2016 TM02 Termination of appointment of Anthony Banham as a secretary on 12 December 2016
25 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,010
16 Sep 2015 MR04 Satisfaction of charge 4 in full
03 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,010
27 Aug 2014 MR04 Satisfaction of charge 052919320007 in full
12 Aug 2014 MR01 Registration of charge 052919320007, created on 8 August 2014
10 Jul 2014 CH01 Director's details changed for Barry Patrick Brady on 9 July 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,010
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Mr Manuel Felix Gonzalez on 19 November 2012
30 Nov 2012 CH01 Director's details changed for Barry Patrick Brady on 19 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Anthony Banham on 19 November 2012
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders