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ELKENTIE LIMITED

Company number 06467740

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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)
09 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 June 2015
  • GBP 124
09 Jul 2015 SH03 Purchase of own shares.
07 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 128
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 10 December 2014
  • GBP 138
20 Jan 2015 SH03 Purchase of own shares.
17 Dec 2014 TM01 Termination of appointment of a director
16 Dec 2014 TM01 Termination of appointment of Paul Henry Soanes as a director on 10 December 2014
16 Dec 2014 TM01 Termination of appointment of Ramnik Ahuja as a director on 10 January 2010
05 Dec 2014 SH20 Statement by Directors
05 Dec 2014 SH19 Statement of capital on 5 December 2014
  • GBP 200
05 Dec 2014 CAP-SS Solvency Statement dated 01/12/14
05 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share perm a/c 01/12/2014
25 Nov 2014 MR04 Satisfaction of charge 1 in full
30 Oct 2014 MR01 Registration of charge 064677400002, created on 28 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 200
15 Feb 2014 CH03 Secretary's details changed for Mr Ian Michael Trisk-Grove on 1 November 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Usha Baggott as a director
18 Feb 2013 TM01 Termination of appointment of Matthew Cushen as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders