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ELAN STEYNING LIMITED

Company number 05449810

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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)
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Jan 2011 CERTNM Company name changed little foxes LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
14 Jan 2011 CONNOT Change of name notice
29 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2010 AP03 Appointment of Helen Louise Walker as a secretary
19 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
19 Aug 2010 AD01 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 19 August 2010
18 Aug 2010 AD01 Registered office address changed from the Old Market House 72 High Street Steyning West Sussex BN44 3RD on 18 August 2010
18 Aug 2010 TM02 Termination of appointment of Nicholas Belton as a secretary
18 Aug 2010 TM01 Termination of appointment of Vanessa Bamford as a director
18 Aug 2010 AP01 Appointment of Mrs Helen Louise Walker as a director
18 Aug 2010 AP01 Appointment of Elizabeth Mary Shand as a director
18 Aug 2010 AP01 Appointment of Clare Janet Mary Coward as a director
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Vanessa Jane Bamford on 8 January 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
21 May 2009 363a Return made up to 11/05/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from the old market house 72 high street steyning west sussex BN44 3RD uk