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ELEMENTS ROTHBURY

Company number 09628918

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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 Feb 2020 AP01 Appointment of Mr Andrew Griffiths as a director on 16 February 2020
15 Jan 2020 CH01 Director's details changed for Mr Craig Richardson on 29 September 2018
14 Jan 2020 PSC01 Notification of Craig Richardson as a person with significant control on 14 January 2020
14 Jan 2020 PSC07 Cessation of Juline Batchelor as a person with significant control on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Juline Batchelor as a director on 14 January 2020
16 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 September 2018
31 Oct 2018 TM01 Termination of appointment of Amanda Ford as a director on 31 October 2018
11 Oct 2018 AP01 Appointment of Ms Zoe Emma Scott as a director on 3 October 2018
11 Oct 2018 AP01 Appointment of Mr Matthew Thomas Smith as a director on 3 October 2018
26 Sep 2018 CH01 Director's details changed for Mr Craig Richrdson on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr Craig Richrdson as a director on 26 September 2018
07 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
17 May 2018 AA Micro company accounts made up to 30 September 2017
23 Mar 2018 AP01 Appointment of Ms Amanda Ford as a director on 16 March 2018
23 Mar 2018 TM01 Termination of appointment of Pamela Stevenson as a director on 16 March 2018
23 Mar 2018 PSC07 Cessation of Pamela Stevenson as a person with significant control on 16 March 2018
12 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
16 Jan 2017 AD01 Registered office address changed from 15B Bridge Street Rothbury Morpeth Northumberland NE65 7SE to 15 Bridge Street Bridge Street Rothbury Morpeth Northumberland NE65 7SE on 16 January 2017
02 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 AA01 Previous accounting period extended from 30 June 2016 to 26 September 2016
23 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Oct 2015 CH01 Director's details changed for Juline Batchelor on 21 September 2015