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ELTIC HOUSE INVESTMENTS LIMITED

Company number 09554027

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	PSC01	Notification of John Anthony Hemming as a person with significant control on 5 December 2017	View PDF Notification of John Anthony Hemming as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC01	Notification of Charles James Haliburton as a person with significant control on 5 December 2017	View PDF Notification of Charles James Haliburton as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2018	PSC01	Notification of Roger Stephen Baylis as a person with significant control on 5 December 2017	View PDF Notification of Roger Stephen Baylis as a person with significant control on 5 December 2017 - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	TM01	Termination of appointment of Charles James Haliburton as a director on 4 January 2018	View PDF Termination of appointment of Charles James Haliburton as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Roger Stephen Bayliss as a director on 5 December 2017	View PDF Appointment of Mr Roger Stephen Bayliss as a director on 5 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	PSC07	Cessation of Penelope May Secker as a person with significant control on 5 December 2017	View PDF Cessation of Penelope May Secker as a person with significant control on 5 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC07	Cessation of John Anthony Hemming as a person with significant control on 5 December 2017	View PDF Cessation of John Anthony Hemming as a person with significant control on 5 December 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AD03	Register(s) moved to registered inspection location C/O J. A. Hemming 6, Bowerwood Road Fordingbridge Hampshire SP6 1BL	View PDF Register(s) moved to registered inspection location C/O J. A. Hemming 6, Bowerwood Road Fordingbridge Hampshire SP6 1BL - link opens in a new window - 1 page (1 page)
09 May 2016	AD02	Register inspection address has been changed to C/O J. A. Hemming 6, Bowerwood Road Fordingbridge Hampshire SP6 1BL	View PDF Register inspection address has been changed to C/O J. A. Hemming 6, Bowerwood Road Fordingbridge Hampshire SP6 1BL - link opens in a new window - 1 page (1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AP01	Appointment of Mr Charles James Haliburton as a director on 21 April 2015	View PDF Appointment of Mr Charles James Haliburton as a director on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	TM01	Termination of appointment of Barbara Kahan as a director on 21 April 2015	View PDF Termination of appointment of Barbara Kahan as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 1	View PDF Incorporation Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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