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ELDER STREET LIMITED

Company number 10506033

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redenomination of shares 09/12/2022
27 May 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 100.00
13 May 2023 SH10 Particulars of variation of rights attached to shares
13 May 2023 SH08 Change of share class name or designation
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2023 SH14 Redenomination of shares. Statement of capital 9 December 2022
  • GBP 90
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
21 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Feb 2022 CH01 Director's details changed for Mr Danny John Kellard on 15 February 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
27 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 TM01 Termination of appointment of Rahul Labhshanker Modha as a director on 28 July 2019
06 Mar 2019 PSC04 Change of details for Mr Timothy Charles Peto Everest as a person with significant control on 5 March 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
05 Dec 2018 AD01 Registered office address changed from 32 32 Elder Street London E1 6BT United Kingdom to 119 Ullswater Crescent London SW15 3RE on 5 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018