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ELSTREAM HOLDINGS LTD

Company number 09717112

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2024 MA Memorandum and Articles of Association
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 TM01 Termination of appointment of Alan Roy Masters as a director on 30 December 2021
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
11 Jan 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 516.64