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36 ELSHAM ROAD LIMITED

Company number 06700948

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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)
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Sep 2017 CH01 Director's details changed for Mrs Marian Caron Cavallaro on 20 September 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
10 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2017 AD01 Registered office address changed from Bank Hall Llanwnen Road Lampeter Ceredigion SA48 7JP to Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY on 26 April 2017
26 Apr 2017 AP01 Appointment of Mrs Marian Caron Cavallaro as a director on 28 February 2017
19 Apr 2017 TM01 Termination of appointment of John Glyn Evans as a director on 3 February 2017
19 Apr 2017 TM02 Termination of appointment of John Glyn Evans as a secretary on 3 February 2017
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 AP01 Appointment of Mr Nicholas James Poley Beesley as a director on 30 October 2015
20 Sep 2015 AR01 Annual return made up to 17 September 2015 no member list
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 AP01 Appointment of Mr Ruben Falconer as a director on 4 June 2014
04 Oct 2014 AR01 Annual return made up to 17 September 2014 no member list
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 no member list
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Sep 2012 AR01 Annual return made up to 17 September 2012 no member list
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 no member list
20 Sep 2011 CH01 Director's details changed for Mr Karl Carl Risberg on 20 September 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 17 September 2010 no member list
19 Sep 2010 CH01 Director's details changed for Leonid Tombak on 17 September 2010