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ELLE (UK) LTD

Company number SC221767

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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)
19 Jul 2019 AP01 Appointment of Mr Zakariah Chaudhry as a director on 11 July 2019
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from Miller & Bryce Limited Bonnington Road, 2 Anderson Place Edinburgh EH6 5NP to Miller Bryce Ocean Point 1, Floor 4 94 Ocean Drive Leith Edinburgh EH6 6JH on 6 March 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jun 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Apr 2014 AD01 Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 4 April 2014
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
22 Jun 2012 CERTNM Company name changed stonecove LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
16 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-05
16 Mar 2012 CONNOT Change of name notice
06 Mar 2012 CH01 Director's details changed for Selma Chaudhry on 1 January 2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011