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ELEMENTIS GROUP (FINANCE) LIMITED

Company number 09303017

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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)
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
17 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
23 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/18
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
08 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
07 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Mar 2018 AP03 Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018
25 Mar 2018 TM01 Termination of appointment of Wai Chung Wong as a director on 24 January 2018
25 Mar 2018 TM02 Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018
25 Mar 2018 AP01 Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 December 2015