- Company Overview for ELFREED LTD (05738417)
- Filing history for ELFREED LTD (05738417)
- People for ELFREED LTD (05738417)
- Charges for ELFREED LTD (05738417)
- More for ELFREED LTD (05738417)
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 May 2024 | CH01 | Director's details changed for Mr Nicholas James Parsons on 11 March 2022 | |
15 Apr 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
12 Mar 2024 | AD01 | Registered office address changed from C/O C/O Contour Showers Ltd Factory Siddorn Street Winsford Cheshire CW7 2BA to Unit 6 C/O Contour Showers Ltd Total Park, Pochin Way Middlewich CW10 0GT on 12 March 2024 | |
10 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
14 Dec 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
26 Oct 2022 | AA | Group of companies' accounts made up to 7 February 2022 | |
26 Oct 2022 | AA01 | Previous accounting period extended from 30 January 2022 to 31 January 2022 | |
15 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with updates | |
01 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2022 | CC04 | Statement of company's objects | |
22 Feb 2022 | MA | Memorandum and Articles of Association | |
21 Feb 2022 | SH08 | Change of share class name or designation | |
18 Feb 2022 | PSC07 | Cessation of Patrick Smulders as a person with significant control on 7 February 2022 | |
18 Feb 2022 | PSC07 | Cessation of Fred Mendelsohn as a person with significant control on 7 February 2022 | |
18 Feb 2022 | PSC07 | Cessation of Ken Terry as a person with significant control on 7 February 2022 | |
18 Feb 2022 | PSC02 | Notification of Dlp Limited as a person with significant control on 7 February 2022 | |
18 Feb 2022 | TM01 | Termination of appointment of Fredric William Mendelsohn as a director on 7 February 2022 | |
18 Feb 2022 | AP01 | Appointment of Mr Nicholas James Parsons as a director on 7 February 2022 | |
17 Feb 2022 | MR04 | Satisfaction of charge 057384170005 in full | |
29 Oct 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
28 Oct 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
05 Nov 2019 | AA | Group of companies' accounts made up to 31 January 2019 |