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ELITE STONE GALLERY LIMITED

Company number 09417894

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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)
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
18 May 2017 AA Total exemption full accounts made up to 31 October 2016
24 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 October 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 Dec 2016 AP01 Appointment of Ms Tetyana Kovalenko as a director on 6 December 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-19
11 Nov 2016 CONNOT Change of name notice
27 May 2016 AA Accounts for a dormant company made up to 29 February 2016
19 Feb 2016 TM01 Termination of appointment of Sara Janman as a director on 19 February 2016
04 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016 CH01 Director's details changed for Mr Joshua Terence Hill on 2 February 2016
04 Feb 2016 CH01 Director's details changed for Mr Christopher Edward Savage on 2 February 2016
04 Feb 2016 CH01 Director's details changed for Miss Sara Janman on 2 February 2016
27 Feb 2015 CH01 Director's details changed for Mr Christopher Edward Savage on 27 February 2015
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 100