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ELBANK LTD

Company number 05505895

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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)
12 Nov 2019 MR04 Satisfaction of charge 3 in full
12 Nov 2019 MR04 Satisfaction of charge 2 in full
12 Nov 2019 MR04 Satisfaction of charge 4 in full
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
26 Apr 2018 AP01 Appointment of Miss Claire Caroline Sharp as a director on 26 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 MISC RP04 CS01 second filing CS01 12/07/2016 shareholder information
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/09/2016
23 Dec 2015 AD01 Registered office address changed from Read Roper & Read 11th Floor Alberton House St. Mary's Parsonage Manchester M3 2WJ to Canal Mill Botany Brow Chorley Lancashire PR6 9AF on 23 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2015 TM02 Termination of appointment of Helen Berger as a secretary on 11 March 2015
31 Mar 2015 TM02 Termination of appointment of Pessy Berger as a secretary on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Moishe Berger as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Chaskel Berger as a director on 11 March 2015
26 Mar 2015 AP01 Appointment of Mr Thomas Duncan Hopkinson as a director on 11 March 2015
26 Mar 2015 AD01 Registered office address changed from 2Nd Floor Ockway House 41 Stamford Hill London N16 5SR to 11Th Floor Alberton House St. Mary's Parsonage Manchester M3 2WJ on 26 March 2015
29 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013