ELTEK HOUSE LIMITED

Company number 06359043

Date	Type	Description	View / Download
21 Dec 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 22 November 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Alan Cowan as a director on 22 November 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018	(1 page)
20 Nov 2018	PSC02	Notification of Custodian Capital Limited as a person with significant control on 6 August 2018	(4 pages)
01 Oct 2018	AD01	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 5 April 2018	(4 pages)
07 Aug 2018	CH01	Director's details changed for Mr Edward Moore on 16 October 2017	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Michael Benjamin Lopian as a director on 6 August 2018	(1 page)
02 Aug 2018	PSC02	Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	(4 pages)
18 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
02 Aug 2017	TM01	Termination of appointment of Louisa Jane Poole as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Edward Moore as a director on 25 July 2017	(2 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	(6 pages)
26 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(20 pages)
29 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Antony Smith	(5 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 5 April 2015	(7 pages)
07 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(4 pages)
07 Sep 2015	CH01	Director's details changed for Miss Louisa Jane Poole on 27 February 2015	(2 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	(7 pages)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
30 Sep 2014	CH01	Director's details changed for Miss Louisa Jane Poole on 25 September 2014	(2 pages)
02 Jan 2014	AP01	Appointment of Miss Louisa Jane Poole as a director	(2 pages)