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ELGO HOLDING LTD

Company number 08927424

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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)
14 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
14 Jan 2016 AP01 Appointment of Mr Andrea Confente as a director on 14 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
01 Apr 2015 CH01 Director's details changed for Mr Mario Confente on 4 June 2014
01 Apr 2015 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
21 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
04 Jun 2014 AD01 Registered office address changed from 10 Fenchurch Avenue City of London London EC3M 5BN United Kingdom on 4 June 2014
07 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted