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ELAP HOLDINGS LIMITED

Company number 06797659

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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)
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50
31 Jan 2014 CH03 Secretary's details changed for Mr David Thomas Newns on 1 December 2013
22 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jul 2010 AA01 Previous accounting period shortened from 31 January 2010 to 30 September 2009
13 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 50
17 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Christopher John Lord on 1 October 2009
28 Jan 2009 287 Registered office changed on 28/01/2009 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
27 Jan 2009 288a Director appointed christopher john lord
27 Jan 2009 288b Appointment terminated director jonathon round
27 Jan 2009 288a Secretary appointed david thomas newns
21 Jan 2009 NEWINC Incorporation