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ELMERS GREEN FINANCIAL SERVICES LTD

Company number 05820717

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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)
18 Aug 2016 TM02 Termination of appointment of Valerie De Leonibus as a secretary on 1 August 2016
18 Aug 2016 TM01 Termination of appointment of Valerie De Leonibus as a director on 1 August 2016
06 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 300
30 Mar 2016 TM01 Termination of appointment of David Robert Thomas as a director on 1 March 2016
21 Oct 2015 AD01 Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 21 October 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 300
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 300
03 Jul 2014 CH01 Director's details changed for David Robert Thomas on 1 May 2013
11 Mar 2014 CH01 Director's details changed for David Robert Thomas on 11 March 2014
29 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Jun 2013 AD01 Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 7 June 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Dec 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
08 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for David Robert Thomas on 14 June 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Feb 2010 AA01 Previous accounting period extended from 28 February 2009 to 31 May 2009
22 Feb 2010 CERTNM Company name changed inventya LIMITED\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-02-12