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13 ELDER AVENUE LIMITED

Company number 06457157

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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)
03 Jan 2020 PSC04 Change of details for Jason Martin Harrison as a person with significant control on 3 January 2020
03 Jan 2020 TM01 Termination of appointment of Nathaniel Mead as a director on 7 June 2019
13 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
15 Mar 2017 AA Micro company accounts made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 5
13 Jan 2014 AP01 Appointment of Mr Nathaniel Mead as a director
13 Jan 2014 TM01 Termination of appointment of Meg Mistry as a director
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Sharon Lowe as a director
17 Apr 2012 AP01 Appointment of Mr Brian George Howe as a director
14 Mar 2012 AP01 Appointment of Mr Jason Martin Bowstead as a director
12 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 TM01 Termination of appointment of Johanna Lissack as a director