ELEMENTO (HAMILTON LODGE) LIMITED

Company number 13940588

Date	Type	Description	View / Download
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off
22 May 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	(9 pages) Download iXBRL
23 Feb 2024	AA01	Previous accounting period extended from 28 February 2023 to 30 April 2023	(1 page)
04 Jan 2024	TM01	Termination of appointment of Soteris Stavropoulos as a director on 3 January 2024	(1 page)
20 Dec 2023	CH01	Director's details changed for Ms Julie Elizabeth Doran on 11 April 2022	(2 pages)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
30 Nov 2022	MR01	Registration of charge 139405880005, created on 18 November 2022	(36 pages)
26 Jul 2022	MR01	Registration of charge 139405880003, created on 8 July 2022	(27 pages)
26 Jul 2022	MR01	Registration of charge 139405880004, created on 8 July 2022	(34 pages)
22 Jul 2022	MR01	Registration of charge 139405880002, created on 8 July 2022	(36 pages)
21 Jul 2022	MR01	Registration of charge 139405880001, created on 8 July 2022	(32 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(5 pages)
01 Mar 2022	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 25 February 2022	(1 page)
01 Mar 2022	PSC02	Notification of Elemento Group Limited as a person with significant control on 25 February 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Mr Soteris Stavropoulos as a director on 25 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Michael Duke as a director on 25 February 2022	(1 page)
01 Mar 2022	AP01	Appointment of Ms Julie Elizabeth Doran as a director on 25 February 2022	(2 pages)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 1	(30 pages)