- Company Overview for ELEMENTIS GROUP (FINANCE) LIMITED (09303017)
- Filing history for ELEMENTIS GROUP (FINANCE) LIMITED (09303017)
- People for ELEMENTIS GROUP (FINANCE) LIMITED (09303017)
- More for ELEMENTIS GROUP (FINANCE) LIMITED (09303017)
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 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
30 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with no updates | |
18 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
14 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
17 Nov 2022 | CH03 | Secretary's details changed for Ms Anna Lawrence on 14 November 2022 | |
17 Nov 2022 | CH01 | Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 | |
17 Nov 2022 | CH01 | Director's details changed for Miss Anna Lawrence on 14 November 2022 | |
16 Nov 2022 | PSC05 | Change of details for Elementis Overseas Investments Limited as a person with significant control on 14 November 2022 | |
16 Nov 2022 | AD01 | Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 | |
25 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
25 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
27 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
27 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
19 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
09 May 2022 | AP01 | Appointment of Ms Anna Lawrence as a director on 1 May 2022 | |
05 May 2022 | TM02 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 | |
05 May 2022 | TM01 | Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 | |
05 May 2022 | AP03 | Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 | |
04 Apr 2022 | AP01 | Appointment of Mr Aaron John Dine as a director on 1 April 2022 | |
10 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
10 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |