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ELEGANT (WORCESTERSHIRE) LIMITED

Company number 08319924

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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)
22 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 MR01 Registration of charge 083199240005, created on 27 March 2015
31 Mar 2015 MR01 Registration of charge 083199240006, created on 27 March 2015
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 CH01 Director's details changed for Mr Bernard Patrick Mcelholm on 1 November 2014
22 Dec 2014 CH03 Secretary's details changed for Mrs Catherine Mcelholm on 1 November 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
06 Feb 2014 CH01 Director's details changed for Mr Bernard Patrick Mcelholm on 30 January 2014
06 Feb 2014 CH03 Secretary's details changed for Mrs Catherine Mcelholm on 30 January 2014
09 Jan 2014 CERTNM Company name changed elegant pinvin LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
11 Sep 2013 MR01 Registration of charge 083199240003
11 Sep 2013 MR01 Registration of charge 083199240004
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 100
23 Jan 2013 AP03 Appointment of Mrs Catherine Mcelholm as a secretary
23 Jan 2013 AP01 Appointment of Mr Bernard Patrick Mcelholm as a director
12 Dec 2012 TM01 Termination of appointment of Barbara Kahan as a director
05 Dec 2012 NEWINC Incorporation