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ELEMENT ESTATES LIMITED

Company number 09630489

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/12/2020.	View PDF Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/12/2020. - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	View PDF Current accounting period extended from 30 June 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AP01	Appointment of Mr Andrew Sewell as a director on 1 September 2015	View PDF Appointment of Mr Andrew Sewell as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Graham Cowan as a director on 4 December 2015	View PDF Termination of appointment of Graham Cowan as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lydmore House St. Anns Fort King's Lynn Norfolk PE30 2EU on 7 December 2015	View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lydmore House St. Anns Fort King's Lynn Norfolk PE30 2EU on 7 December 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	CERTNM	Company name changed lycett place developments LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed lycett place developments LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD01	Registered office address changed from Upper Maisonette 150 Hammersmith Grove London W6 7HE United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 9 June 2015	View PDF Registered office address changed from Upper Maisonette 150 Hammersmith Grove London W6 7HE United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 25 pages (25 pages)

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