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ELEMENTAL BRANDS LIMITED

Company number 05959607

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2024 DS01 Application to strike the company off the register
31 Jan 2024 TM01 Termination of appointment of Sally Clare Eccles as a director on 10 October 2023
31 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
13 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
28 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 30 April 2022
26 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
20 Dec 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
18 Dec 2019 PSC04 Change of details for Mrs Sally Clare Eccles as a person with significant control on 10 October 2018
18 Dec 2019 PSC04 Change of details for Mr James Matthew Eccles as a person with significant control on 10 October 2018
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2018 AD01 Registered office address changed from 28 Brock Street Bath BA1 2LN to 4 Beau Street Bath BA1 1QY on 31 July 2018
03 Dec 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 Dec 2017 CH03 Secretary's details changed for Mr James Matthew Eccles on 1 November 2016
03 Dec 2017 CH01 Director's details changed for Mr James Matthew Eccles on 1 November 2016
03 Dec 2017 CH01 Director's details changed for Mrs Sally Clare Eccles on 1 November 2016
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016