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ELORN (UK) LTD

Company number 09457866

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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)
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
15 Jun 2020 CH01 Director's details changed for Mr Bruce Alexander Franklin on 15 June 2020
15 Jun 2020 PSC04 Change of details for Mr Bruce Alexander Franklin as a person with significant control on 1 June 2020
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 AD01 Registered office address changed from Suite21 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 November 2019
25 Oct 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite21 Churchill Square Kings Hill West Malling ME19 4YU on 25 October 2019
03 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
29 Oct 2018 PSC04 Change of details for Mr Bruce Alexander Franklin as a person with significant control on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Bruce Alexander Franklin on 29 October 2018
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Nov 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 35 Ballards Lane London N3 1XW on 23 November 2017
23 Nov 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
03 Jul 2017 PSC01 Notification of Bruce Alexander Franklin as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 2
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
14 May 2015 TM01 Termination of appointment of Matthew Franklin as a director on 14 May 2015
25 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-25
  • GBP 2