Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 304 Hainton Avenue Grimsby DN32 9LS United Kingdom to 175 Hinckley Road Leicester LE3 0TF on 15 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Bogdan Padurariu as a person with significant control on 11 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Bogdan Padurariu as a director on 11 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Sheryar Amar Malik as a person with significant control on 11 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Sheryar Amar Malik as a director on 11 July 2024
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11 Jul 2024 |
CERTNM |
Company name changed elmstead speciality LTD\certificate issued on 11/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-10
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 304 Hainton Avenue Grimsby DN32 9LS on 19 June 2020
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19 Jun 2020 |
PSC01 |
Notification of Bogdan Padurariu as a person with significant control on 1 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Bogdan Padurariu as a director on 1 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Gheorghe Moglan as a person with significant control on 1 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Gheorghe Moglan as a director on 1 June 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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16 Jan 2020 |
AD01 |
Registered office address changed from 43 Hazel Street Leicester LE2 7JN United Kingdom to 7 Limewood Way Leeds LS14 1AB on 16 January 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 5 Redwood Road Liverpool L25 2QR England to 43 Hazel Street Leicester LE2 7JN on 1 November 2019
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01 Nov 2019 |
PSC01 |
Notification of Gheorghe Moglan as a person with significant control on 14 October 2019
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