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S ELVIN LIMITED

Company number 08104049

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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)
16 Sep 2024 AUD Auditor's resignation
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
02 Apr 2024 AA Accounts for a small company made up to 30 June 2023
27 Jun 2023 AP01 Appointment of Mr Alistair John Allcock as a director on 27 June 2023
27 Jun 2023 AP01 Appointment of Mr Paul Linley Taylor as a director on 27 June 2023
26 Jun 2023 AA Accounts for a small company made up to 30 June 2022
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
15 Jun 2023 PSC01 Notification of Paul Linley Taylor as a person with significant control on 3 May 2023
15 Jun 2023 PSC07 Cessation of Paper Design Group Ltd as a person with significant control on 3 May 2023
13 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of Philippa Jayne Jackson as a director on 22 April 2022
02 Aug 2021 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 AP01 Appointment of Mr Mark Stuart Blundell as a director on 5 January 2021
05 Jan 2021 AP01 Appointment of Mrs Philippa Jayne Jackson as a director on 5 January 2021
10 Jul 2020 TM01 Termination of appointment of Stuart Sinclair Mckay as a director on 15 June 2020
19 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
21 Jan 2020 TM01 Termination of appointment of Simon Peel Elvin as a director on 18 December 2019
21 Jan 2020 TM01 Termination of appointment of Julian Peel Elvin as a director on 18 December 2019
21 Jan 2020 TM01 Termination of appointment of Jonathan Charles Elvin as a director on 18 December 2019
21 Jan 2020 TM01 Termination of appointment of Janet Elizabeth Elvin as a director on 18 December 2019
21 Jan 2020 PSC07 Cessation of Simon Peel Elvin as a person with significant control on 18 December 2019