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ELVASTON HILL

Company number 12346684

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Company Results (links open in a new window)
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)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 10 pages (10 pages)
17 Dec 2020	PSC04	Change of details for Mrs Zena Hill as a person with significant control on 20 July 2020	View PDF Change of details for Mrs Zena Hill as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mrs Zena Hill on 20 July 2020	View PDF Director's details changed for Mrs Zena Hill on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Miles Geoffrey Hill on 20 July 2020	View PDF Director's details changed for Mr Miles Geoffrey Hill on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr Miles Geoffrey Hill as a person with significant control on 20 July 2020	View PDF Change of details for Mr Miles Geoffrey Hill as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC04	Change of details for Mrs Zena Hill as a person with significant control on 4 March 2020	View PDF Change of details for Mrs Zena Hill as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC04	Change of details for Mr Miles Geoffrey Hill as a person with significant control on 4 March 2020	View PDF Change of details for Mr Miles Geoffrey Hill as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RP04PSC01	Second filing for the notification of Zena Hill as a person with significant control	View PDF Second filing for the notification of Zena Hill as a person with significant control - link opens in a new window - 7 pages (7 pages)
16 Jan 2020	PSC04	Change of details for Mr Miles Geoffrey Hill as a person with significant control on 3 December 2019	View PDF Change of details for Mr Miles Geoffrey Hill as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC01	Notification of Zena Hill as a person with significant control on 3 December 2019 ANNOTATION Clarification a second filed PSC01 was registered on 27/01/2020.	View PDF Notification of Zena Hill as a person with significant control on 3 December 2019 ANNOTATION Clarification a second filed PSC01 was registered on 27/01/2020. - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	PSC04	Change of details for Mr Miles Geoffrey Hill as a person with significant control on 3 December 2019	View PDF Change of details for Mr Miles Geoffrey Hill as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 72 pages (72 pages)

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