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ELOCKER LIMITED

Company number 08729072

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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 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 02/09/2020
06 Nov 2018 CH01 Director's details changed for Mr Mark Hinson on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Jacob Mark Hinson on 1 October 2018
02 Nov 2018 CH01 Director's details changed for Mr Jacob Mark Hinson on 1 October 2018
09 Oct 2018 MR01 Registration of charge 087290720002, created on 26 September 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jun 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 April 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
23 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 11/10/2016
12 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 02/09/2020
29 Nov 2017 PSC02 Notification of M&Jh Holdings Limited as a person with significant control on 20 April 2016
29 Nov 2017 PSC07 Cessation of Jacob Mark Hinson as a person with significant control on 2 October 2016
09 Oct 2017 MR01 Registration of charge 087290720001, created on 9 October 2017
06 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/01/2018.
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 Oct 2014 AD01 Registered office address changed from , 74 Overstone Road , Overstone Road, Sywell, Northampton, NN6 0AW, England to 74 Overstone Road , Overstone Road Sywell Northampton NN6 0AW on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from , 72 Overstone Road, Sywell, Northampton, NN6 0AW, England to 74 Overstone Road , Overstone Road Sywell Northampton NN6 0AW on 15 October 2014
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 2