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ELDERSHELL PUBLICATIONS LTD

Company number 08719520

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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	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AP03	Appointment of Miss Carolyne Thompson as a secretary on 31 July 2015	View PDF Appointment of Miss Carolyne Thompson as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM02	Termination of appointment of Willow Secretaries Limited as a secretary on 31 July 2015	View PDF Termination of appointment of Willow Secretaries Limited as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AP01	Appointment of Mr Philipp Schlossnagel as a director on 1 June 2015	View PDF Appointment of Mr Philipp Schlossnagel as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of Hanns Eric Bell as a director on 1 June 2015	View PDF Termination of appointment of Hanns Eric Bell as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Hanns Eric Bell on 1 December 2014	View PDF Director's details changed for Mr Hanns Eric Bell on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AD01	Registered office address changed from 314 Old Durham Road Gateshead Tyne & Wear NE8 4BQ to 27 Brooke Close East Stanley Stanley County Durham DH9 6TW on 27 November 2014	View PDF Registered office address changed from 314 Old Durham Road Gateshead Tyne & Wear NE8 4BQ to 27 Brooke Close East Stanley Stanley County Durham DH9 6TW on 27 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014	View PDF Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AD01	Registered office address changed from 314 Old Durham Road Deckham Gateshead Tyne & Wear NE8 4BQ United Kingdom on 29 May 2014	View PDF Registered office address changed from 314 Old Durham Road Deckham Gateshead Tyne & Wear NE8 4BQ United Kingdom on 29 May 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD02	Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England	View PDF Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD02	Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England	View PDF Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 2	View PDF Incorporation Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 23 pages (23 pages)

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