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ELEMENTIS HOLDINGS LIMITED

Company number 00097878

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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)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
17 Nov 2022 CH01 Director's details changed for Miss Anna Lawrence on 14 November 2022
17 Nov 2022 CH03 Secretary's details changed for Ms Anna Lawrence on 14 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Ralph Rex Hewins on 14 November 2022
16 Nov 2022 PSC05 Change of details for Elementis Group Limited as a person with significant control on 14 November 2022
16 Nov 2022 AD01 Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022
28 Jul 2022 AA Full accounts made up to 31 December 2021
09 May 2022 AP01 Appointment of Ms Anna Lawrence as a director on 1 May 2022
05 May 2022 AP03 Appointment of Ms Anna Lawrence as a secretary on 1 May 2022
05 May 2022 TM01 Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022
05 May 2022 TM02 Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022
04 Apr 2022 TM01 Termination of appointment of Christopher John Gilbert as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Aaron John Dine as a director on 1 April 2022
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
05 Apr 2018 TM01 Termination of appointment of Wai Chung Wong as a director on 24 January 2018