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ELHANCE LIMITED

Company number 08113564

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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)
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 PSC01 Notification of Mark Robinson as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 11/09/2023
12 Jul 2017 PSC01 Notification of Adam Johnson as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB
24 Aug 2016 AD02 Register inspection address has been changed to C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB
10 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2023
09 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 SH08 Change of share class name or designation
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2023
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2023
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 100
09 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
29 Aug 2012 AP01 Appointment of Mark Robinson as a director