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ELFREED LTD

Company number 05738417

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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)
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
22 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
03 Oct 2018 TM01 Termination of appointment of Patrick Smulders as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Kenneth John Terry as a director on 27 September 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
06 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
19 Apr 2016 MR04 Satisfaction of charge 3 in full
19 Apr 2016 MR04 Satisfaction of charge 057384170004 in full
19 Apr 2016 MR04 Satisfaction of charge 2 in full
01 Apr 2016 MR01 Registration of charge 057384170005, created on 16 March 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,305,557
19 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,305,557
28 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
16 Sep 2014 MR04 Satisfaction of charge 1 in full
02 Sep 2014 MR01 Registration of charge 057384170004, created on 29 August 2014
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,305,557
02 Dec 2013 CH01 Director's details changed for Kenneth John Terry on 30 November 2013
28 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Mar 2012 AD01 Registered office address changed from Siddorn Street Winsford Cheshire CW7 2AB on 26 March 2012
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders