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ELTHAM LEAP LIMITED

Company number 07146345

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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 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,991,000
23 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1,991,000
28 Feb 2015 CH01 Director's details changed for Dr Sarvanamuphu Poologanaphan on 28 February 2015
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 1,980,000
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 1,980,000
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
04 Mar 2014 CH01 Director's details changed for Dr Selvaranee Pathmabaskaran on 1 November 2013
04 Mar 2014 CH01 Director's details changed for Dr Sarvanamuphu Poologanaphan on 1 November 2013
04 Mar 2014 CH01 Director's details changed for Kandavanam Thurairjah on 1 November 2013
04 Mar 2014 CH03 Secretary's details changed for Dr Saravanamuthu Poologanathan on 1 November 2013
04 Mar 2014 CH03 Secretary's details changed for Kandavanam Thurairajah on 1 November 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Nov 2013 AD01 Registered office address changed from 152-178 Unit 2 Kingpark Business Centre Kingston Road New Malden Surrey KT3 3ST on 2 November 2013
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr Rasih Kugavarathan as a director
04 Mar 2012 SH01 Statement of capital following an allotment of shares on 4 February 2012
  • GBP 1,137,000
04 Mar 2012 AP01 Appointment of Mr Muthucumaru Yasocumaran as a director
03 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders