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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)
15 Sep 2020 PSC07 Cessation of Gary Brian Taylor as a person with significant control on 1 September 2020
15 Sep 2020 PSC02 Notification of Vertemax Group Ltd as a person with significant control on 1 September 2020
27 Aug 2020 CH01 Director's details changed for Mr Gary Brian Taylor on 14 August 2020
27 Aug 2020 PSC04 Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020
14 Aug 2020 PSC04 Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Gary Brian Taylor on 14 August 2020
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
15 Aug 2018 MR01 Registration of charge 098893250001, created on 7 August 2018
08 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Jan 2018 PSC04 Change of details for Mr John Samuel George Hardy as a person with significant control on 22 December 2017
23 Jan 2018 CH01 Director's details changed for Mr John Samuel George Hardy on 22 December 2017
27 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2017 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA England to 153 Mortimer Street Herne Bay Kent CT6 5HA on 8 November 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
21 Sep 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
07 Jun 2016 AP01 Appointment of Mr John Samuel George Hardy as a director on 16 May 2016
25 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-25
  • GBP 100