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ELEMENT 29 LIMITED

Company number 08212055

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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)
23 Nov 2017 AD01 Registered office address changed from Unit 1 M Clapham North Arts Centre, 26-32 Voltaire Road London SW4 6DH to 87 Acre Lane London SW2 5TN on 23 November 2017
24 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
19 Sep 2017 PSC04 Change of details for Mr Andrew George Perkins as a person with significant control on 23 January 2017
19 Sep 2017 PSC04 Change of details for Mr Thomas Alexander Williamson as a person with significant control on 26 January 2017
18 Sep 2017 PSC07 Cessation of Andrew George Perkins as a person with significant control on 6 April 2016
28 Aug 2017 AA01 Previous accounting period shortened from 28 November 2016 to 25 November 2016
22 Jul 2017 MR01 Registration of charge 082120550002, created on 21 July 2017
06 Jun 2017 MR01 Registration of charge 082120550001, created on 1 June 2017
21 Apr 2017 CH01 Director's details changed for Mr Andrew George Perkins on 23 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Thomas Alexander Williamson on 14 June 2016
28 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
23 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Jun 2014 AA01 Previous accounting period shortened from 30 November 2013 to 28 November 2013
01 Apr 2014 SH02 Sub-division of shares on 1 February 2014
24 Mar 2014 AP01 Appointment of Mr Thomas Alexander Williamson as a director
13 Mar 2014 AD01 Registered office address changed from 30 Medora Road London SW2 2LN United Kingdom on 13 March 2014
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
11 Mar 2013 AA01 Current accounting period extended from 30 September 2013 to 30 November 2013
12 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)