- Company Overview for ELMCROWN HOLDINGS LIMITED (06592135)
- Filing history for ELMCROWN HOLDINGS LIMITED (06592135)
- People for ELMCROWN HOLDINGS LIMITED (06592135)
- More for ELMCROWN HOLDINGS LIMITED (06592135)
| 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 Oct 2016 | AD01 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 27 October 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Mark Casey as a director on 21 November 2015 | |
| 21 Dec 2015 | TM01 | Termination of appointment of William Brian Coleman as a director on 8 December 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Mr Robert Alan Casey as a director on 21 December 2015 | |
| 06 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 29 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
| 04 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
|
|
| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 01 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 25 Feb 2010 | AA01 | Current accounting period extended from 31 May 2010 to 31 August 2010 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 08 Jun 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 14 Apr 2009 | 288a | Director appointed william brian coleman logged form | |
| 14 Apr 2009 | 288a | Secretary appointed robert alan casey logged form | |
| 07 Apr 2009 | 288a | Director appointed william brian coleman | |
| 07 Apr 2009 | 288a | Secretary appointed robert alan casey | |
| 07 Apr 2009 | 288b | Appointment terminated secretary dsg secretaries LIMITED |