Companies House does not verify the accuracy of the information filed

Advanced company search

EL (OLDBURY) LIMITED

Company number 13056771

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR04	Satisfaction of charge 130567710001 in full	View PDF Satisfaction of charge 130567710001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR01	Registration of charge 130567710002, created on 16 February 2024	View PDF Registration of charge 130567710002, created on 16 February 2024 - link opens in a new window - 44 pages (44 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CH01	Director's details changed for Mr Stephen Lansman on 20 April 2023	View PDF Director's details changed for Mr Stephen Lansman on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC05	Change of details for El Asset Co. 1 Ltd as a person with significant control on 19 April 2023	View PDF Change of details for El Asset Co. 1 Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 2021	MR01	Registration of charge 130567710001, created on 19 July 2021	View PDF Registration of charge 130567710001, created on 19 July 2021 - link opens in a new window - 39 pages (39 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC02	Notification of El Asset Co. 1 Ltd as a person with significant control on 22 June 2021	View PDF Notification of El Asset Co. 1 Ltd as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Fpc Electric Land Limited as a person with significant control on 22 June 2021	View PDF Cessation of Fpc Electric Land Limited as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?