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ELENYDD LIMITED

Company number 07680365

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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 Mar 2016	AP03	Appointment of Mr Timothy James Read as a secretary on 31 March 2016	View PDF Appointment of Mr Timothy James Read as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of David James Griffiths as a director on 31 March 2016	View PDF Termination of appointment of David James Griffiths as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH19	Statement of capital on 24 November 2015 GBP 32,996	View PDF Statement of capital on 24 November 2015 GBP 32,996 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	CAP-SS	Solvency Statement dated 06/11/15	View PDF Solvency Statement dated 06/11/15 - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 900,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 900,000	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Jul 2011	CH01	Director's details changed for Roberty Henry Read on 23 June 2011	View PDF Director's details changed for Roberty Henry Read on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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