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ELMETE PROPERTIES LIMITED

Company number 11901078

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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)
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 PSC04 Change of details for Mr Anthony Craven Gilpin as a person with significant control on 21 November 2019
20 Jul 2023 PSC01 Notification of Antonia Craven Gilpin as a person with significant control on 21 November 2019
20 Jul 2023 PSC04 Change of details for Mr Anthony Craven Gilpin as a person with significant control on 21 November 2019
31 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 2,200,200
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 1,500,200
27 Nov 2019 SH20 Statement by Directors
27 Nov 2019 CAP-SS Solvency Statement dated 21/11/19
27 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 1,500,200
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 1,500,200
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 1,500,200
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-23
  • GBP 100