Advanced company searchLink opens in new window

ELMS HALL (SPV) LIMITED

Company number 06689042

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 20
11 Apr 2013 MR04 Satisfaction of charge 2 in full
11 Apr 2013 MR04 Satisfaction of charge 1 in full
02 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AP01 Appointment of Mr William Dobbie as a director
01 Nov 2011 SH02 Sub-division of shares on 10 February 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 10 ord shares into 0.10 each 10/02/2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
28 Sep 2011 AP03 Appointment of Mrs Gail Stainton as a secretary
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2011 AR01 Annual return made up to 4 September 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Michael Henry Stainton on 4 September 2010
20 Jan 2011 AD01 Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET Uk on 20 January 2011
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2009 363a Return made up to 04/09/09; full list of members
04 Sep 2008 NEWINC Incorporation