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ELSTAN HR LTD.

Company number 09475521

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 October 2023
03 Oct 2023 TM01 Termination of appointment of Adrian Paul Taylor as a director on 29 September 2023
03 Oct 2023 AP01 Appointment of Mr Derek Sinclair Mitchell as a director on 29 September 2023
03 Oct 2023 AP01 Appointment of Louise Julie Mccosh as a director on 29 September 2023
03 Oct 2023 AP01 Appointment of Douglas Robert Martin as a director on 29 September 2023
03 Oct 2023 PSC02 Notification of Aab People Consulting Limited as a person with significant control on 29 September 2023
03 Oct 2023 PSC07 Cessation of Katie Aldred as a person with significant control on 29 September 2023
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 101.00
20 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 CH01 Director's details changed for Mr Adrian Paul Taylor on 4 September 2018