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ELMBURY LIMITED

Company number 10081445

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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)
02 Apr 2024 PSC05 Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
10 Jan 2024 AA Full accounts made up to 30 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
21 Nov 2022 AA Full accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
11 Jan 2021 AA Full accounts made up to 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Jan 2020 AA Full accounts made up to 30 April 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
29 Jan 2019 AA Full accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 30 April 2017
23 Sep 2017 MR04 Satisfaction of charge 100814450002 in full
15 Sep 2017 PSC05 Change of details for Pears Property Ventures Limited as a person with significant control on 6 April 2016
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
16 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 MR01 Registration of charge 100814450002, created on 7 June 2016
09 Jun 2016 MR01 Registration of charge 100814450001, created on 7 June 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 1,000
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 500