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ELEBIA LTD

Company number 09889325

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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 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	CH01	Director's details changed for Mr Tomas Hilmarsson on 8 November 2024	View PDF Director's details changed for Mr Tomas Hilmarsson on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Aug 2023	TM01	Termination of appointment of John Samuel George Hardy as a director on 4 August 2023	View PDF Termination of appointment of John Samuel George Hardy as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Gary Brian Taylor as a director on 3 August 2023	View PDF Termination of appointment of Gary Brian Taylor as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CH01	Director's details changed for Mr Gary Brian Taylor on 17 July 2023	View PDF Director's details changed for Mr Gary Brian Taylor on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mrs Kelly Blackhall Smith as a director on 11 January 2023	View PDF Appointment of Mrs Kelly Blackhall Smith as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Charlton Chandler Day as a director on 11 January 2023	View PDF Appointment of Mr Charlton Chandler Day as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	MR05	All of the property or undertaking has been released from charge 098893250001	View PDF All of the property or undertaking has been released from charge 098893250001 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Karl Jesper Lundstrom as a director on 1 October 2022	View PDF Termination of appointment of Karl Jesper Lundstrom as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Sep 2022	AP01	Appointment of Mr Tomas Hilmarsson as a director on 9 September 2022	View PDF Appointment of Mr Tomas Hilmarsson as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Mr Jesper Karl Lundstrom on 21 April 2022	View PDF Director's details changed for Mr Jesper Karl Lundstrom on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	AD01	Registered office address changed from 153 Mortimer Street Herne Bay Kent CT6 5HA England to Spinney House Wilcox Close Aylesham Kent CT3 3EP on 21 June 2021	View PDF Registered office address changed from 153 Mortimer Street Herne Bay Kent CT6 5HA England to Spinney House Wilcox Close Aylesham Kent CT3 3EP on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC05	Change of details for Vertemax Group Ltd as a person with significant control on 21 June 2021	View PDF Change of details for Vertemax Group Ltd as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Jesper Karl Lundstrom as a director on 2 March 2021	View PDF Appointment of Mr Jesper Karl Lundstrom as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Thomas Hans Anders Schuller as a director on 2 March 2021	View PDF Appointment of Mr Thomas Hans Anders Schuller as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	PSC07	Cessation of John Samuel George Hardy as a person with significant control on 1 September 2020	View PDF Cessation of John Samuel George Hardy as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)

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ELEBIA LTD

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